Kinetix Systems Holdings Limited — Board/Management Information 2019

May 8, 2019

(Incorporated in the Cayman Islands with limited liability)

==> picture [169 x 44] intentionally omitted <==

KINETIX SYSTEMS HOLDINGS LIMITED 倢冠控股有限公司

(Stock Code: 8606)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Kinetix Systems Holdings Limited are set out as follows:

Executive Directors

Mr. Yu Pak Lun Larry ( Chairman) Mr. Leung Patrick Cheong Yu (Compliance Officer) Mr. Wong Tsun Ho Ian Mr. Law Cheung Moon

Independent non-executive Directors

Mr. Yeung Wai Keung Mr. Lam Yau Hin Ms. Lam Shun Ka (formerly known as Lam Yuk Shan)

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Lam Yau Hin	C	M	M
Mr. YeungWai Keung	M	C	M
Ms. Lam Shun Ka	M	M	C
Mr. Yu Pak Lun Larry		M	M

Notes:

C : Chairman of the relevant Board committees

M : Member of the relevant Board committees

Hong Kong, 8 May 2019