P.B. Group Limited — Board/Management Information 2019

Jun 24, 2019

==> picture [318 x 68] intentionally omitted <==

(incorporated in Cayman Islands with limited liability) (Stock code: 8331)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors

Mr. SU Chun Xiang Mr. PANG Ho Yin

Independent Non-Executive Directors

Mr. LEE Ming Tung 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. Lee Ming Tung	Chairman	Member	Chairman
Mr. Chow Chi Hang Tony	Member	Chairman	Member
Ms. Shao Yu	Member	Member	Member

Hong Kong, 24 June 2019