eprint Group Limited — Board/Management Information 2014

Dec 1, 2014

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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 below:

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 Mr. Deng Xiaen

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 Committee	Audit	Remuneration	Nomination
Directors	Committee	Committee	Committee
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, 1 December 2014

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