DL Holdings Group Limited — Board/Management Information 2019

Apr 28, 2019

SEASON PACIFIC HOLDINGS LIMITED 雲 裳衣 控 股 有 限 公 司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1709)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Season Pacific Holdings Limited are set out as follows:

Executive Directors:

Cheung Lui Yu Xiu Yang

Non-executive Directors:

Chin Ying Ying Li Ren

Independent non-executive Directors:

Chang Eric Jackson Choi Sheung Jeffrey Luk Huen Ling Claire

There are a total of 3 Board committees. The table below sets out the membership information of each of the Board committees:

				Nomination Committee	Nomination Committee
		Audit Committee	Remuneration Committee	Nomination Committee
	Cheung Lui		M	M
	Yu Xiu Yang
	Chin Ying Ying		M	M
	Li Ren
	Chang Eric Jackson	C	M	M
	Choi Sheung Jeffrey	M	M	C
	Luk Huen Ling Claire	M	C	M

Notes:

C Chairman/chairlady of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 26 April 2019

• For identification purposes only