Prime Intelligence Solutions Group Limited — Board/Management Information 2018

Feb 12, 2018

PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED 匯 安 智 能 科 技 集 團 有 限 公 司

(incorporated in Cayman Islands with limited liability)

(the ‘‘Company’’) (Stock Code: 8379)

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. Yuen Kwok Wai, Tony (Chairman and Chief Executive Officer)

• Ms. Yuen Mei Ling, Pauline

• Ms. Sun Ngai Chu, Danielle

Non-executive Director:

Mr. Yam Chiu Fan, Joseph

Independent non-executive Directors:

• Mr. Mui Pak Kuen

• Mr. Chung Billy

• Mr. Hui Man Ho, Ivan

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

Board CommitteeDirector			NominationCommittee	NominationCommittee
	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Yuen Kwok Wai, Tony
Ms. Yuen Mei Ling, Pauline		M
Ms. Sun Ngai Chu, Danielle
Mr. Yam Chiu Fan, Joseph
Mr. Mui Pak Kuen	M	C	M
Mr. Chung Billy	C	M	M
Mr. Hui Man Ho, Ivan	M	M	C

Notes:

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

Hong Kong, 13 February 2018