RMH Holdings Limited — Board/Management Information 2020

Apr 23, 2020

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RMH HOLDINGS LIMITED 德斯控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8437)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Directors ”) of RMH Holdings Limited 德斯控股有限公司 are set out below:

Executive Directors Independent non-executive Directors Loh Teck Hiong Cheung Kiu Cho Vincent Ee Hock Leong Ong Kian Guan Kwah Yung Chien Raymond Liu Yang

There are three board committees. The composition of these committees on which each Board member serves is as follows:

AUDIT COMMITTEE: NOMINATION COMMITTEE: Ong Kian Guan (Chairman) Loh Teck Hiong (Chairman) Cheung Kiu Cho Vincent Cheung Kiu Cho Vincent Ong Kian Guan

NOMINATION COMMITTEE:

REMUNERATION COMMITTEE:

Ong Kian Guan Kwah Yung Chien Raymond

By order of the Board RMH Holdings Limited 德斯控股有限公司 Loh Teck Hiong

Chairman and executive Director

Hong Kong, 23 April 2020