Lap Kei Engineering (Holdings) Limited — Board/Management Information 2021

May 31, 2021

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Lap Kei Engineering (Holdings) Limited 立基工程（控股）有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1690)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Lap Kei Engineering (Holdings) Limited are set out below:

Executive Directors

Mr. Wong Kang Kwong, Ms. So Nui Ho and Mr. Tang Chun Man Joseph

Independent non-executive Directors

Mr. Chung Yuk Ming, Christopher, Mr. Lau Kwok Lok, Geoffrey and Mr. Tam Chun Chung

The Board has set up three committees, namely audit committee, remuneration committee and nomination committee. The table below provides membership information of these three committees:

Directors	Directors	Board Committees	Board Committees	Board Committees	Board Committees
	Directors	Board Committees
		AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Chung Yuk Ming, Christopher	M	M	C
	Mr. Lau Kwok Lok, Geoffrey	M	C	M
	Mr. Tam Chun Chung	C	M	M

Notes:

C Chairman of the relevant committee M Member of the relevant committee

Hong Kong, 31 May 2021