REF Holdings Limited — Board/Management Information 2022

Mar 18, 2022

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 KWOK Kam Lai FAN Jia Yin

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.

Directors		Board Committees
	Audit	Remuneration	Nomination
	Committee	Committee	Committee
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, 18 March 2022