KML Technology Group Limited — Governance Information 2017

Oct 13, 2017

KML Technology Group Limited 高萌科技集團有限公司

( Incorporated in Cayman Islands with limited liability )

(the “Company”)

(Stock Code: 8065)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors of the Company with their roles and functions, are set out below:

below:
Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee	Risk Management Committee
Executive Directors
Mr. Luk Kam Ming (Chairman)		Member	Chairman
Mr. Chan Chak Lun Philip (Chief executive officer)				Member
Mr. Luk Kwai Lung				Member
Mr. Luk Yin Cheung				Member
Independent Non- executive Directors
Mr. Lau On Kwok	Chairman	Member		Member
Dr. Tse Chi Kong	Member	Chairman	Member
Mr. Law Wing Chi Stephen	Member		Member	Chairman

Hong Kong, 16 October 2017