EFT Solutions Holdings Limited — Board/Management Information 2017

Aug 9, 2017

EFT Solutions Holdings Limited 俊盟國際控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8062)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors:

Mr. Lo Chun Kit Andrew (Chairman & Chief Executive Officer)

Mr. Lo Chun Wa

Non-executive Directors:

Ms. Lam Ching Man Mr. Lui Hin Weng Samuel

Independent Non-executive Directors:

Mr. Lam Keung

Mr. Pang Victor Ho Man

Ms. Yang Eugenia

The Company has preserved three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

BoardCommitteeDirectors	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. Lo Chun Kit Andrew		C	M
Mr. Lo Chun Wa
Ms. Lam Ching Man
Mr. Lui Hin Weng Samuel
Mr. Lam Keung	M	M	M
Mr. Pang Victor Ho Man	M	M	C
Ms. Yang Eugenia	C

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

• 9 August 2017

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