E-Commodities Holdings Limited — Board/Management Information 2018

Mar 29, 2018

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E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司

(Incorporated in the British Virgin Islands with limited liability)

(Stock Code: 1733)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of E-Commodities Holdings Limited (the “ Company ”) are set out below:

Executive Directors:

Cao Xinyi (Chairman)

Wang Yaxu Wang Wengang Li Jianlou

Non-executive Director:

Guo Lisheng

Independent non-executive Directors:

Ng Yuk Keung Wang Wenfu Gao Zhikai

The Board has set up four committees. The table below provides membership information of these four committees on which each Board member serves.

			Nomination	Health and
			and Corporate	Safety and
	Audit	Remuneration	Governance	Environmental
	Committee	Committee	Committee	Committee
Cao Xinyi		M	M
Wang Yaxu				C
Li Jianlou
Wang Wengang
Guo Lisheng
Ng Yuk Keung	C	M	M
Wang Wenfu	M	C		M
Gao Zhikai	M		C	M

Note:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 29 March 2018