OSL Group Limited — Board/Management Information 2018

Aug 22, 2018

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BRANDING CHINA GROUP LIMITED 品牌中國集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 0863)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“ Board ”) of directors (“ Directors ”) of Branding China Group Limited are set out below:

Executive Directors

• Mr. Ko Chun Shun, Johnson

• Mr. Lo Ken Bon (Chief Executive Officer)

• Mr. Hugh Douglas Madden

• Mr. David James Chapman

• Mr. Fang Bin

Independent non-executive Directors

• Mr. Chau Shing Yim, David

• Mr. Chia Kee Loong, Lawrence

• Mr. Benedict Tai

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

	Audit Committee	Nomination Committee	Remuneration Committee	Risk Management Committee
Mr. Ko Chun Shun, Johnson
Mr. Lo Ken Bon		chairman	member	chairman
Mr. Hugh Douglas Madden
Mr. David James Chapman
Mr. Fang Bin
Mr. Chau Shing Yim, David	chairman	member	chairman	member
Mr. Chia Kee Loong, Lawrence	member	member	member
Mr. Benedict Tai	member			member

Hong Kong, 22 August 2018