P.B. Group Limited — Board/Management Information 2017

Dec 19, 2017

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Feishang Non-metal Materials Technology Limited are set out below.

Executive Directors

Mr. DENG Li Mr. TSAI Nam Lun Mr. ZHANG Yongmin

Independent Non-executive Directors

Ms. CHEUK Tat Yee Ms. CHAN Shuk Kwan Winnie Ms. YIN Yi

These are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Director	AuditCommittee	NominationCommittee	RemunerationCommittee
Ms. Cheuk Tat Yee	Chairman	Member	Member
Ms. Chan Shuk Kwan Winnie	Member	Member	Chairman
Ms. Yin Yi	Member	Chairman	Member

Hong Kong, 19 December 2017