ICO Group Limited — Board/Management Information 2016

Oct 3, 2016

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ICO GROUP LIMITED 揚 科 集 團 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1460)

List of Directors and their Role and Function

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of ICO Group Limited are set out below.

Executive Directors

Mr. Yong Man Kin (Chairman)

Mr. Lee Cheong Yuen (Chief Executive Officer)

Non-executive Directors

Mr. Chan Kwok Pui

Mr. Tam Kwok Wah

Independent Non-executive Directors

Dr. Chan Mee Yee

Dr. Chow Kam Pui

• Ms. Kam Man Yi, Margaret

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

CommitteeDirector	CommitteeDirector			NominationCommittee	NominationCommittee
	CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Yong Man Kin	—	—	Member
	Mr. Lee Cheong Yuen	—	—	Member
	Mr. Chan Kwok Pui	—	—	—
	Mr. Tam Kwok Wah	—	—	—
	Dr. Chan Mee Yee	Member	Chairman	Member
	Dr. Chow Kam Pui	Member	Member	Chairman
	Ms. Kam Man Yi, Margaret	Chairman	Member	Member

Hong Kong, 3 October 2016

• For identification purposes only