Sinopec Engineering Group Co Ltd. — Board/Management Information 2017

Oct 2, 2017

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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. Lam Kit Sun

• Mr. Hung Cho Sing

Independent Non-executive Directors

• Mr. Choi Wing Koon

• Mr. Lam Chi Keung

• Ms. Cheng Lo Yee

• Mr. Tang Yiu Wing

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	RemunerationCommittee	NominationCommittee	AuditCommittee
Mr. Lam Shiu Ming, Daneil	M	M	–
Mr. Lam Chi Keung	M	C	M
Mr. Choi WingKoon	C	M	C
Ms. ChengLo Yee	M	M	M
Mr. TangYiu Wing	M	M	M

Notes:

C: Chairman

M: Member

Hong Kong, 1 October, 2017