Puxing Energy Limited — Board/Management Information 2021

Jan 4, 2021

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SUNWAY INTERNATIONAL HOLDINGS LIMITED 新威國際控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock code: 58)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors of Sunway International Holdings Limited (the “ Directors ”) (the “ Board ”) are set out below:

Executive Directors

Mr. Fok Po Tin (Chairman) Mr. Li Chongyang (Managing Director)

Mr. Law Chun Choi

Non-executive Director

Mr. Lum Pak Sum

Independent non-executive Directors

Mr. Choi Pun Lap

Mr. Yu Shui Sang Bernard Mr. Chan Sung Wai

There are three committees of the Board. The table below provides membership information of the committees on which members of the Board serve:

	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Fok Po Tin	–	Member	Chairman
Mr. Law Chun Choi	–	Member	–
Mr. Lum Pak Sum	–	–	Member
Mr. Choi Pun Lap	Chairman	Member	Member
Mr. Yu Shui SangBernard	Member	Member	Member
Mr. Chan SungWai	Member	Chairman	Member

Hong Kong, 4 January 2021

Website: http://www.hk0058.com

• For identification purpose only