Comba Telecom Systems Holdings Limited — Board/Management Information 2014

Mar 27, 2014

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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

Ng Kai Man (Chairman)

Independent Non-Executive Directors

Lui Siu Tsuen, Richard

Cheung Sze Man

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

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
NgKai Man	-	#	-
Lui Siu Tsuen, Richard	C	C	#
CheungSze Man	#	-	#

Notes:

• C Chairman of the relevant Board committees

• Member of the relevant Board committees

Hong Kong, 27 March 2014

*for identification purpose only