REF Holdings Limited — Board/Management Information 2020

Jan 24, 2020

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 Director 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 each member of the Board serves.

	Board Committees	Board Committees	Board Committees	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

Notes:

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

Hong Kong, 24 January 2020