Sinopec Engineering Group Co Ltd. — Board/Management Information 2015

Nov 30, 2015

UNIVERSE INTERNATIONAL HOLDINGS LIMITED 寰宇國際控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Universe International Holdings Limited are set out below:

Executive Directors

Mr. Lam Shiu Ming, Daneil (Chairman) Mr. Hung Cho Sing

Mr. Lam Kit Sun

Non-executive Directors

Mr. Chan Shiu Kwong Stephen

Independent Non-executive Directors

Mr. Lam Chi Keung Mr. Choi Wing Koon Mr. Lam Wing Tai

The Board has established three committees. The table below sets out the membership information of these committees on which each Board member serves.

Board CommitteesDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Lam Shiu Ming, Daneil	–	M	M
Mr. Lam Chi Keung	M	M	C
Mr. Choi Wing Koon	M	C	M
Mr. Lam Wing Tai	C	M	M

Notes:

C: Chairman

M: Member

Hong Kong, 30 November, 2015

• for identification purposes only