China In-Tech Limited — Board/Management Information 2017

Aug 22, 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

Mr. Lam Wai Ming ( Chairman )

Mr. Tam Chi Sang ( Managing Director )

Ms. Cai Dongyan

Mr. Zhang Huijun

Ms. Pauline Lam

Non-executive Director

Mr. Kwok Kai Hing Daniel

Independent non-executive Directors

Mr. Chiu Fan Wa

Mr. Choi Hon Keung Mr. Li Chi Chung 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
Mr. Lam Wai Ming			M
Mr. Tam Chi Sang			M
Ms. Cai Dongyan
Mr. Zhang Huijun
Ms. Pauline Lam
Mr. Kwok Kai Hing Daniel
Mr. Chiu Fan Wa	C	C	M

Mr. Choi Hon Keung	M	M	C
Mr. Li Chi Chung	M	M	M
Mr. Han Dengpan
Mr. Fung Chi Kin
Mr. Huang Zhiwei

Notes:

• C Chairman of the relevant Board committee(s) M Member of the relevant Board committee(s)

Hong Kong, 22 August 2017