Sinopec Engineering Group Co Ltd. — Board/Management Information 2016

Nov 30, 2016

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UNIVERSE INTERNATIONAL FINANCIAL HOLDINGS LIMITED 寰宇國際金融控股有限公司

(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 Financial Holdings Limited are set out below:

Executive Directors

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

Independent Non-executive Directors

Mr. Lam Chi Keung Mr. Choi Wing Koon Ms. Cheng Lo Yee

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	C	C	M
Ms. Cheng Lo Yee	M	M	M

Notes:

C: Chairman

M: Member

Hong Kong, 30 November, 2016