ETS Group Limited — Governance Information 2015

Dec 1, 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 )

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 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 Committees Directors	Risk Management and Internal Control Committee	Audit Committee	Remuneration Committee	Nomination 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
YungKai Tai	M	M	C	M

Notes:

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

Hong Kong, 1 December 2015

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