eprint Group Limited — Board/Management Information 2016

Nov 18, 2016

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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. Lam Shing Kai

Non-Executive Directors:

Mr. Chong Cheuk Ki Mr. Leung Wai Ming Mr. Deng Xiaen

Independent Non-Executive Directors:

Mr. Poon Chun Wai 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 CommitteeDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. She Siu Kee William	-	M	M
Mr. Poon Chun Wai	M	C	M
Mr. Chi Man Shing Stephen	M	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, 18 November 2016

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