Crypto Flow Technology Limited — Board/Management Information 2017

Jul 10, 2017

==> picture [52 x 54] intentionally omitted <==

==> picture [63 x 31] intentionally omitted <==

MelcoLot Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8198)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the “ Board ”) of MelcoLot Limited are set out below:

Executive Directors

Mr. Wang Bingzhong (Chief Executive Officer)

Mr. Wu Jian

Non-executive Directors

Mr. Pan Zhengming (Chairman)

Mr. Yu Min

Independent non-executive Directors

Mr. Lu Haitian

Mr. Yan Hao

• Mr. Lin Sen

There are three Board committees. The table below sets out the membership information of these committees on which each Board member serves.

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. WangBingzhong
Mr. Wu Jian
Mr. Pan Zhengming			C
Mr. Yu Min	M	M
Mr. Lu Haitian	M		M
Mr. Yan Hao		C	M
Mr. Lin Sen	C	M

Notes:

C = Chairman of the relevant Board committees

M = Member of the relevant Board committees

Hong Kong, 10 July 2017