China In-Tech Limited — Board/Management Information 2017

Dec 29, 2017

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00464)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of KENFORD GROUP HOLDINGS LIMITED (the “ Company ”) are set out below.

Executive Directors

• Ms. Cai Dongyan (Chairman and chief executive officer)

• Mr. Zhang Huijun

• Ms. Pauline Lam

Non-executive Director

• Mr. Kwok Kai Hing Daniel

Independent non-executive Directors

• Mr. Han Dengpan

• Mr. Fung Chi Kin

• Mr. Huang Zhiwei

The Board has set up the following three committees on which some Board members serve.

Directors	AuditCommittee	NominationCommittee	RemunerationCommittee
Ms. Cai Dongyan
Mr. ZhangHuijun			M
Ms. Pauline Lam
Mr. Kwok Kai HingDaniel
Mr. Han Dengpan	C	M	M
Mr. FungChi Kin	M	C	C
Mr. Huang Zhiwei	M	M	M

Notes:

C Chairman of the relevant Board committee(s)

• M Member of the relevant Board committee(s)

Hong Kong, 29 December 2017