REF Holdings Limited — Board/Management Information 2019

Sep 19, 2019

REF Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1631)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Non-executive Director

LAU Man Tak Chairman

Executive Directors CHIU Hok Yu KWOK Kam Lai

Independent Non-executive Directors LEUNG Chi Hung WONG Kun Kau LEE Hon Man Eric

There are 3 Board committees. The table below provides membership information of these committees on which the Board member serves.

committees on which the Board member	serves.	serves.	serves.	serves.
	Board Committees
Directors	Board Committees
	AuditCommittee	RemunerationCommittee	NominationCommittee
LEUNG Chi Hung	C	M	M
WONG Kun Kau	M	M	C
LEE Hon Man Eric	M	C	M
CHIU Hok Yu	—	M	M

Notes:

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

Hong Kong, 19 September 2019