Redco Properties Group Limited — Board/Management Information 2017

Mar 8, 2017

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REDCO PROPERTIES GROUP LIMITED 力高地產集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1622)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Redco Properties Group Limited are set out below.

Executive Directors

• Mr. Wong Yeuk Hung

• Mr. Huang Ruoqing

• Mr. Tang Chengyong

Independent Non-executive Directors

• Dr. Wong Yau Kar, David BBS, JP

• Mr. Chau On Ta Yuen SBS

• Mr. Yip Tai Him

• Mr. Chow Kwong Fai, Edward JP

There are three Board committees. The table below provides membership information of these committees on which each Board member serves:

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Wong Yeuk Hung
Mr. Huang Ruoqing		M	C
Mr. Tang Chengyong
Dr. Wong Yau Kar, David BBS, JP	M		M
Mr. Chau On Ta Yuen SBS	M	M	M
Mr. Yip Tai Him	M	C
Mr. Chow Kwong Fai, Edward JP	C

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 8 March 2017

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