Simplicity Holding Limited — Board/Management Information 2018

Feb 23, 2018

SIMPLICITY HOLDING LIMITED 倩碧控股有限公司 *

(Stock Code: 8367)

(Incorporated in the Cayman Islands with limited liability)

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Simplicity Holding Limited (the “ Company ”) are set out as follows:

Executive Directors:

Wong Suet Hing Wong Sau Ting Peony Wong Muk Fai Woody Ma Sui Hong Wong Chi Chiu Henry

Independent non-executive Directors:

Cheung Lau Lai Yin Becky Ng Yau Kuen Carmen Yu Ronald Patrick Lup Man

The appointment of the independent non-executive Directors will be effective from the listing of the shares of the Company on The Stock Exchange of Hong Kong Limited.

The Board has set up three Board committees, namely the audit committee, the remuneration committee and the nomination committee. The table below provides membership information of these committees on which each Board member serves.

	Audit Committee	Remuneration Committee	Nomination Committee
WongSuet Hing		M	M
WongSau TingPeony		M	M
WongMuk Fai Woody
Ma Sui Hong
WongChi Chiu Henry
CheungLau Lai Yin Becky	M	C	M
NgYau Kuen Carmen	C	M	M
Yu Ronald Patrick LupMan	M	M	C

Notes:

C Chairman/chairlady of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 23 February 2018

• For identification purpose only