eprint Group Limited — Board/Management Information 2013

Dec 3, 2013

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eprint Group Limited

eprint 集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1884)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of eprint Group Limited are set out as follows:

Executive Directors

Mr. She Siu Kee William ( Chairman)

Mr. Tsui Pak Wai

Mr. Fung Hong Keung

Non-executive Directors

Mr. Chong Cheuk Ki

Mr. Lam Shing Kai

Mr. Leung Wai Ming

Mr. Leung Yat Pang

Independent Non-executive Directors

Dr. Lung Cheuk Wah Mr. Chan Chi Yu Mr. Chi Man Shing Stephen

Ms. Luk Mei Yan

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The Board has established three committees and the members of these committees are set out as follows:

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. She Siu Kee William	-	M	M
Dr. Lung Cheuk Wah	M	C	M
Mr. Chan Chi Yu	-	M	-
Mr. Chi Man Shing Stephen	M	-	C
Ms. Luk Mei Yan	C	-	-

Notes:

• C: Chairman / chairlady of the relevant Board committees

• M: Member of the relevant Board committees

Hong Kong, 3 December 2013

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