Sinomax Group Limited — Board/Management Information 2020

Jun 30, 2020

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Sinomax Group Limited 盛諾集團有限公司

(Incorporated under the laws of the Cayman Islands with limited liability)

(Stock Code: 1418)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 30 June 2020, the members of the board of directors (the “ Board ”) of Sinomax Group Limited are set out below:

Executive Directors

• Mr. Lam Chi Fan (Chairman)

• Mr. Cheung Tung (President)

• Mr. Lam Kam Cheung (Chief Financial Officer and Company Secretary)

• Mr. Chen Feng

• Ms. Lam Fei Man

Independent non-executive Directors

• Mr. Wong Chi Keung

• Mr. Lam Sing Kwong

• Mr. Zhang Hwo Jie

• Mr. Wu Tak Lung

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There are four Board committees. The table below provides information of these committees on which each Board member serves as at 30 June 2020:

Board Committee**Director **	AuditCommittee	CorporateGovernanceCommittee	NominationCommittee	RemunerationCommittee
Mr. Lam Chi Fan			C	M
Mr. Cheung Tung
Mr. Lam Kam Cheung
Mr. Chen Feng
Ms. Lam Fei Man
Mr. Wong Chi Keung	C	C	M
Mr. Lam Sing Kwong	M	M	M	C
Mr. Zhang Hwo Jie	M	M
Mr. Wu Tak Lung	M	M		M

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Hong Kong, 30 June 2020

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