Khoon Group Limited — Board/Management Information 2019

Jul 4, 2019

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Khoon Group Limited 坤集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 924)

List of Directors and their roles and functions

The members of the board (“ Board ”) of directors (“ Directors ”) of Khoon Group Limited are set out below:

Executive Directors

Ang Jui Khoon (Chairman of the Board) Ang Kok Kwang (Hong Guoguang) (Chief Executive Officer) Ang Yong Kwang (Hong Yongquan)

Independent Non-Executive Directors

Tan Pei Fung Yeo Kwang Maccann Hon Chin Kheong (Han Zhenqiang)

The members of the Audit Committee, the Remuneration Committee and the Nomination Committee are set out below:

Committee are set out below:
Director	AuditCommittee	RemunerationCommittee	NominationCommittee
Ang Jui Khoon	–	–	C
Ang Kok Kwang (Hong Guoguang)	–	M	–
Ang Yong Kwang (Hong Yongquan)	–	–	M
Tan Pei Fung	C	M	M
Yeo Kwang Maccann	M	C	M
Hon Chin Kheong (Han Zhenqiang)	M	–	M

Notes: C committee chairman/chairlady; M committee member

Hong Kong, 4 July 2019