Gilston Group Limited — Board/Management Information 2017

Aug 4, 2017

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KEE Holdings Company Limited 開 易 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2011)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of KEE Holdings Company Limited are set out below.

Executive Directors:

Mr. Wu David Hang

Ms. Feng Xiaoying

Independent non-executive Directors:

Mr. Yau Pak Yue

Mr. Lu Nim Joel

• Mr. Leung Ka Tin

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

				NominationCommittee	NominationCommittee
		AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Wu David Hang			C
	Ms. Feng Xiaoying		M	M
	Mr. Yau Pak Yue	C	C	M
	Mr. Lu Nim Joel	M	M	M
	Mr. Leung Ka Tin	M	M	M

Notes:

• C — Chairman of the relevant Board committee

• M — Member of the relevant Board committee

Hong Kong, 4 August 2017