Matrix Holdings Limited — Board/Management Information 2017

Mar 1, 2017

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MATRIX HOLDINGS LIMITED 美力時集團有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock Code : 1005)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the Board of Directors (the “Board”) of Matrix Holdings Limited are set out below.

Executive Director

Cheng Yung Pun Cheng King Cheung Cheng Wing See, Nathalie Leung Hong Tai Tsang Chung Wa Tse Kam Wah Yu Sui Chuen

Independent non-executive Director

Loke Yu alias Loke Hoi Lam Mak Shiu Chung, Godfrey Wan Hing Pui Heng Victor Ja Wei

Chief Executive

Chen Wei Qing

There are three Board Committees. The table below provides membership information of these Committees on which each Board member services

Board Committee/	Audit Committee	Nomination Committee	Remuneration
Director			Committee
Cheng Yung Pun		C
Loke Yu alias Loke Hoi Lam	C	M	C
Mak Shiu Chung,	M	M	M
Godfrey
Wan Hing Pui	M	M	M
Heng Victor Ja Wei	M	M	M

Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

Hong Kong, 1st March, 2017

*For identification purpose only