hmvod Limited — Board/Management Information 2018

Sep 14, 2018

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Trillion Grand Corporate Company Limited 萬泰企業股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(the ‘‘Company’’)

(Stock Code: 8103)

List of Directors and their Role and Function

From 14 September 2018, the members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Trillion Grand Corporate Company Limited are set out below.

Executive Directors:

Mr. Lau Kelly (Chief Executive Officer)

Ms. Ho Chi Na

Mr. Yuen Koon Tung

Independent Non-executive Directors:

Mr. Hau Chi Kit

Mr. Ho Siu King, Stanley

Mr. Ma Stephen Tsz On

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Three Board committees are set up with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

serves.
			NominationCommittee
DirectorBoard Committee	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Hau Chi Kit	M	M	M
Mr. Ma Stephen Tsz On	M	M	M
Mr. Ho Siu King, Stanley	C	C	C

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

By Order of the Board of Trillion Grand Corporate Company Limited Lau Kelly

Executive Director

Hong Kong, 14 September 2018

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