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

Jun 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

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
Committees	Audit	Remuneration	Nomination
Directors	Committee	Committee	Committee
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, 2 June, 2017