ETS Group Limited — Board/Management Information 2015

Aug 19, 2015

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ETS GROUP LIMITED 易通訊集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8031)

LIST OF DIRECTORS AND

THEIR CORRESPONDING ROLES AND FUNCTIONS

The members of the board of directors (the “Board”) of ETS Group Limited (the “Company”) are set out below:–

Executive Directors

Mr. Tang Yiu Sing (Chief Executive Officer & Authorised Representative) Mr. Yeung Ka Wing (Compliance Officer & Authorised Representative )

Mr. Tsui Kit Yuan

Non-Executive Director

Mr. Tang Shing Bor (Chairman)

Independent Non-Executive Directors

Mr. Wong Sik Kei

Mr. Ngan Chi Keung

• Mr. Yung Kai Tai

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The Company has 3 committees, namely audit committee, remuneration committee and nomination committee (collectively known as “Board Committees”). The membership information of the Board Committees are as follows:–

Board CommitteesDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Tang Yiu Sing		M	M
Yeung Ka Wing			M
Tsui Kit Yuan
Tang Shing Bor
WongSik Kei	M	M	C
Ngan Chi Keung	C	M	M
YungKai Tai	M	C	M

Notes:

C : Chairman of the relevant Board Committee M : Member of the relevant Board Committee

Hong Kong, 19 August 2015

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