ICO Group Limited — Board/Management Information 2017

Apr 5, 2017

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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. Lee Cheong Yuen (Chairman and Chief Executive Officer) Mr. Pang Yick Him

Non-executive Directors

Mr. Chan Kwok Pui Mr. Tam Kwok Wah

Independent Non-executive Directors

Dr. Chan Mee Yee

Dr. Cheung Siu Nang, Bruce 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	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Lee Cheong Yuen	—	—	Member
Mr. Pang Yick Him	—	—	Member
Mr. Chan Kwok Pui	—	—	—
Mr. Tam Kwok Wah	—	—	—
Dr. Chan Mee Yee	Member	Chairman	Member
Dr. Cheung Siu Nang, Bruce	Member	Member	Chairman
Ms. Kam Man Yi, Margaret	Chairman	Member	Member

Hong Kong, 5 April 2017

* For identification purposes only