ETS Group Limited — Board/Management Information 2016

Jun 30, 2016

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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 )

Non-Executive Director

Mr. Tang Shing Bor (Chairman)

Independent Non-Executive Directors

• Mr. Wong Sik Kei

• Mr. Ngan Chi Keung

• Mr. Cheung Kong Ting

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The Company has 4 board committees, namely risk management and internal control committee, audit committee, remuneration committee and nomination committee (collectively known as “Board Committees”). The membership information of the Board Committees is as follows:–

Board	Risk Management	Audit	Remuneration	Nomination
Committees	and Internal	Committee	Committee	Committee
Directors	Control Committee
Tang Yiu Sing	M		M	M
Yeung Ka Wing	M			M
Tang Shing Bor
WongSik Kei	M	M	M	C
Ngan Chi Keung	C	C	M	M
CheungKongTing	M	M	C	M

Notes:

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

Hong Kong, 30 June 2016

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