E-Commodities Holdings Limited — Board/Management Information 2019

Jul 18, 2019

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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 Li Jianlou Di Jingmin

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.

					Health andSafety andEnvironmentalCommittee	Health andSafety andEnvironmentalCommittee
		AuditCommitte	eRemunerationCommittee	Nominationand CorporateGovernanceCommittee	Health andSafety andEnvironmentalCommittee
	Cao Xinyi		M	M
	Wang Yaxu				C
	Li Jianlou
	Di Jingmin
	Guo Lisheng
	Ng Yuk Keung	C	M	M
	Wang Wenfu	M	C		M
Gao Zhikai	Gao Zhikai	M		C	M

Note:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 18 July 2019