Omnibridge Holdings Limited — Board/Management Information 2017

Jul 13, 2017

Omnibridge Holdings Limited

橋英控股有限公司

(incorporated in the Cayman Islands with limited liability) (the “ Company ”) (Stock code: 8462)

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. Chew Chee Kian (Chairman and Chief Executive Officer) Ms. Yong Yuet Han Ms. Lo Wing Yan Emmy

Independent non-executive Directors:

Mr. Fan Chun Wah Andrew Mr. Koh Shian Wei Ms. Lam Shun Ka

The Board has established three standing Board committees. The table below provides membership information of these committees on which certain Board members serve:

BoardcommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Chew Chee Kian
Ms.YongYuet Han
Ms. Lo WingYan Emmy
Mr.FanChunWah Andrew	C	M	M
Mr. Koh Shian Wei	M	C	M
Ms.LamShun Ka	M	M	C

Notes ：

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

14 July 2017