Flydoo Technology Holding Limited — Board/Management Information 2017

Jan 11, 2017

==> picture [129 x 59] intentionally omitted <==

WWPKG Holdings Company Limited 縱橫遊控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8069)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Directors ”) of WWPKG Holdings Company Limited (the “ Company ”) are set out below.

EXECUTIVE DIRECTORS

Mr. Yuen Sze Keung (Chairman)

Ms. Chan Suk Mei

Mr. Yuen Chun Ning

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Ho Wing Huen Mr. Lam Yiu Kin

Mr. Yen Yuen Ho Tony

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Yuen Sze Keung	—	Member	Member
Mr. Ho Wing Huen	Member	Member	Chairman
Mr. Lam Yiu Kin	Chairman	Member	Member
Mr. Yen Yuen Ho Tony	Member	Chairman	Member

Hong Kong, 11 January 2017