Richly Field China Development Limited — Board/Management Information 2017

Jan 27, 2017

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List of Directors and their Role and Function

The members of the board of directors (the “Board”) of United Pacific Industries Limited are set out below:

Executive Directors:

Ms. Kelly Lee (Deputy Chairman and Chief Executive Officer)

Mr. Lee Chi Shing, Caesar

Ms. Yeung So Lai

Non-Executive Directors:

Dato’ Choo Chuo Siong (Chairman) Mr. Sun Jih-Hui

Independent Non-Executive Directors:

Dr. Wong Ho Ching Mr. Lan Yen-Po Ms. Hu Gin Ing

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

Directors		Committees	Committees
	Audit Committee	Nominating and Corporate Governance Committee	Remuneration Committee
Dato’ Choo Chuo Siong	--	--	--
Ms. KellyLee	--	--	--
Mr. Lee Chi Shing, Caesar	--	--	--
Ms. YeungSo Lai	--	--	--
Mr. Sun Jih-Hui	--	--	--
Dr. WongHo Ching	M	C	M
Mr. Lan Yen-Po	M	M	M
Ms. Hu Gin Ing	C	M	C

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

Hong Kong, 27 January 2017