Silkwave Inc — Board/Management Information 2018

Aug 24, 2018

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ORIENT VICTORY TRAVEL GROUP COMPANY LIMITED 東勝旅遊集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 265)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (“ Board ”) of Orient Victory Travel Group Company Limited are set out below:

Executive Directors:

Mr. Shi Baodong (Chairman and Chief Executive Officer)

Mr. Zhao Huining

Mr. Mo Yueming

Non-executive Director:

Ms. Song Sining

Independent Non-executive Directors:

Mr. Dong Xiaojie Mr. He Qi Mr. Suei Feng-jih

The Board has established three committees. The table below sets out the positions held by the members of the Board in these committees.

members of the Board in these committeesMembers	members of the Board in these committeesMembers	members of the Board in these committeesMembers	members of the Board in these committeesMembers	members of the Board in these committeesMembers	members of the Board in these committeesMembers
	Members		AuditCommittee	RemunerationCommittee	NominationCommittee
				Member	Chairman
	Mr. Shi Baodong
	Mr. Zhao Huining	–		–	–
	Mr. Mo Yueming	–		–	–
	Ms. SongSining	Member		–	–
	Mr. DongXiaojie	–		Chairman	–
	Mr. HeQi	Member		–	Member
	Mr. Suei Feng-jih	Chairman		Member	Member

Hong Kong, 24 August 2018