IBI Group Holdings Limited — Board/Management Information 2021

Oct 4, 2021

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IBI Group Holdings Limited

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1547)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the ‘‘Board’’) of directors (‘‘Directors’’) of IBI Group Holdings Limited are set out as follows:

Executive Directors

Mr. Neil David Howard (Chairman, Chief Executive Officer)

Mr. Steven Paul Smithers

Independent Non-executive Directors

• Mr. Robert Peter Andrews

Mr. David John Kennedy

• Mr. Martin Woods

The Board has established three committees and the members of these committees are set out as follows:

out as follows:	out as follows:
Board CommitteeDirector				NominationCommittee
	Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Neil David Howard	/	M	C
	Mr. Steven Paul Smithers	/	M	M
	Mr. Robert Peter Andrews	M	C	M
	Mr. David John Kennedy	C	M	M
Mr. Martin Woods	Mr. Martin Woods	M	M	M

Notes:

• C: Chairman of the relevant Board committees

• M: Member of the relevant Board committees

Hong Kong, 4 October 2021