MS Concept Limited — Board/Management Information 2018

Apr 13, 2018

MS CONCEPT LIMITED

(incorporated in the Cayman Islands with limited liability)

(the ‘‘Company’’, Stock Code: 8447)

List of Directors and their Role and Function

The members of the board of directors (the ‘‘Board’’) of the Company are set out below:

Executive Directors

• Mr. Kwong Tai Wah (Chairman and Chief Executive Officer)

• Ms. Kwong Man Yui

• Mr. Lam On Fai

Independent non-executive Directors

Mr. Lai Ming Fai Desmond

• Dr. Cheng Lee Lung

• Mr. Kwok Yiu Chung

The Board has established three standing Board Committees. The table below provides membership information of these committees on which each Board member serves:

Board CommitteeDirector	Board CommitteeDirector			NominationCommittee	NominationCommittee
	Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Kwong Tai Wah	—	—	Chairman
	Mr. Lai Ming Fai Desmond	Chairman	Member	—
	Dr. Cheng Lee Lung	Member	Member	Member
	Mr. Kwok Yiu Chung	Member	Chairman	Member

Hong Kong, 13 April 2018

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