Dynamic Holdings Limited — Board/Management Information 2018

Dec 6, 2018

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DYNAMIC HOLDINGS LIMITED 達力集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 29)

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 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)

Dr. SY Robin Chua

Dr. FOK Kam Chu, John

Nomination Committee

Mr. CHONG Kim Chan, Kenneth Dr. SY Robin Chua

Dr. FOK Kam Chu, John

Hong Kong, 6 December 2018