Comba Telecom Systems Holdings Limited — Board/Management Information 2014

Apr 10, 2014

==> picture [236 x 83] intentionally omitted <==

List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of 21 Holdings Limited are set out below.

Executive Director

Lei Hong Wai (Chairman) Ng Kai Man Cheung Kwok Fan

Independent Non-Executive Directors

Chio Chong Meng Wong Tak Chuen Man Kong Yui

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Lei HongWai	-	#	C
Chio ChongMeng	#	C	#
WongTak Chuen	C	-	-
Man KongYui	#	#	#

Notes:

C Chairman of the relevant Board committees

• Member of the relevant Board committees

Hong Kong, 10 April 2014

*for identification purpose only