Goldpac Group Limited — Board/Management Information 2017

May 18, 2017

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Goldpac Group Limited 金邦達寶嘉控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 3315)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board of Directors (the “ Board ”) of Goldpac Group Limited are set out below.

EXECUTIVE DIRECTORS

LU Run Ting HOU Ping LU Runyi LU Xiaozhong WU Siqiang

NON-EXECUTIVE DIRECTOR

LING Wai Lim

INDEPENDENT NON-EXECUTIVE DIRECTORS

MAK Wing Sum Alvin LIU John Jianhua YE Lu

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

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
LU Run Ting		M	C
HOU Ping			M
LU Runyi
LU Xiaozhong
WU Siqiang
LING Wai Lim
MAK WingSum Alvin	C	M	M
LIU John Jianhua	M	C	M
YE Lu	M		M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 18 May 2017