EFT Solutions Holdings Limited — Board/Management Information 2019

Oct 28, 2019

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 and Chief Executive Officer)

Mr. Lo Chun Wa

Non-executive Directors

Ms. Lam Ching Man Mr. Lui Hin Weng Samuel

Independent Non-executive Directors

Dr. Wu Wing Kuen, B.B.S.

Mr. Tso Ping Cheong Brian

Mr. Wong Ping Yiu

The Board 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.

	Board Committee	Audit	Remuneration	Nomination
Directors		Committee	Committee	Committee
Mr. Lo Chun Kit Andrew		/	M	C
Mr. Lo Chun Wa		/	/	/
Ms. Lam Ching Man		/	/	/
Mr. Lui Hin Weng Samuel		/	/	/
Dr. Wu Wing Kuen,B.B.S.		M	M	M
Mr. Tso Ping Cheong Brian		C	/	/
Mr. Wong Ping Yiu		M	C	M

Notes:

• C: Chairman of the relevant Board committee

• M: Member of the relevant Board committee

28 October 2019