MS Concept Limited — Board/Management Information 2019

May 31, 2019

MS CONCEPT LIMITED

(Incorporated in the Cayman Islands with limited liability)

(the ‘‘Company” )

(Stock Code: 8447)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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 (Vice Chairlady)

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

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

Hong Kong, 31 May 2019