Sinopec Engineering Group Co Ltd. — Board/Management Information 2019

Feb 1, 2019

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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UNIVERSE ENTERTAINMENT AND CULTURE GROUP COMPANY LIMITED 寰宇娛樂文化集團有限公司

(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 Entertainment and Culture Group Company Limited are set out below.

Executive Directors

Mr. Lam Shiu Ming, Daneil (Chairman)

Mr. Lam Kit Sun

Non-executive Directors

Mr. Hung Cho Sing

Independent Non-executive Directors

• Mr. Choi Wing Koon

• Mr. Lam Chi Keung

• 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 Committee Director	Remuneration Committee	Nomination Committee	Audit Committee
Mr. Lam Shiu Ming, Daneil	M	M	–
Mr. Lam Chi Keung	M	C	M
Mr. Choi Wing Koon	C	M	C
Mr. Tang Yiu Wing	M	M	M

Notes:

C Chairman M Member

Hong Kong, 1 February, 2019