REF Holdings Limited — Board/Management Information 2017

Jun 19, 2017

REF Holdings Limited

(incorporated in the Cayman Islands with limited liability)

(the ‘‘Company’’)

(Stock Code: 1631)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of REF Holdings Limited are set out below.

Non-Executive Director

LAU Man Tak Chairman

Executive Directors

Independent Non-executive Directors LEUNG Chi Hung WONG Kun Kau LUM Chor Wah Richard

CHIU Hok Yu KWOK Kam Lai

There are 4 board committees. The table below provides membership information of these committees on which the Board member serves.

	Board Committees	Board Committees	Board Committees	Board Committees	Board Committees
Directors	Board Committees
	AuditCommittee	RemunerationCommittee	NominationCommittee	ComplianceCommittee
LEUNG Chi Hung	C	M	M	M
WONG Kun Kau	M	M	C	M
LUM Chor WahRichard	M	C	M	C
CHIU Hok Yu	—	M	M	—
KWOK Kam Lai	—	—	—	M

Notes:

C Chairman of the relevant Board Committee M Member of the relevant Board Committee

Hong Kong, 24 September 2015