P.B. Group Limited — Board/Management Information 2018

Feb 12, 2018

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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 Director

Mr. SU Chun Xiang

Independent Non-Executive Directors

Mr. KO Yat Fei Mr. CHOW Chi Hang Tony Ms. SHAO Yu

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
Mr. Ko Yat Fei	Chairman	Member	Chairman
Mr. Chow Chi Hang Tony	Member	Chairman	Member
Ms. Shao Yu	Member	Member	Member

Hong Kong, 12 February 2018