Dynamic Holdings Limited — Board/Management Information 2016

Apr 1, 2016

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DYNAMIC HOLDINGS LIMITED 達力集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 029)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Dynamic Holdings Limited are set out below:

Executive Directors

• Mr. TAN Harry Chua (Chairman)

• Dr. CHAN Wing Kit, Frank (Chief Executive Officer)

• Mr. TAN Lucio Jr. Khao

• Mr. TAN Michael Gonzales

• Mr. PASCUAL Ramon Sy

• Mr. CHUA Joseph Tan

• Mr. CHIU Siu Hung, Allan

Independent Non-executive Directors

• Mr. CHONG Kim Chan, Kenneth

• Dr. SY Robin Chua

• Dr. FOK Kam Chu, John

• Mr. GO Patrick Lim

• Mr. TAN Kenway Hao

There are three committees of the Board, on which members of the Board serve as set out below:

Audit Committee

Mr. CHONG Kim Chan, Kenneth (Chairman)

Dr. SY Robin Chua

Dr. FOK Kam Chu, John

Mr. GO Patrick Lim

Remuneration Committee

Mr. CHONG Kim Chan, Kenneth (Chairman)

Mr. TAN Harry Chua

Dr. CHAN Wing Kit, Frank

Dr. SY Robin Chua

Dr. FOK Kam Chu, John

Nomination Committee

Mr. TAN Harry Chua (Chairman)

Dr. CHAN Wing Kit, Frank

Mr. CHONG Kim Chan, Kenneth

Dr. SY Robin Chua

Dr. FOK Kam Chu, John

Hong Kong, 1 April 2016