Suncorp Technologies Limited — Board/Management Information 2017

Mar 22, 2017

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FRONTIER SERVICES GROUP LIMITED 先豐服務集團有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 00500)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Frontier Services Group Limited are set out below:

Executive Directors

Mr. Erik D. Prince (Chairman)

Mr. Ko Chun Shun, Johnson (Deputy Chairman)

Mr. Luo Ning (Deputy Chairman)

Dr. Hua Dongyi (Chief Executive Officer)

Mr. Hu Qinggang

Independent Non-executive Directors

Mr. Yap Fat Suan, Henry Professor Lee Hau Leung

Dr. Harold O. Demuren

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:

		Nomination	Remuneration
Director	Audit Committee	Committee	Committee
Mr. Erik D. Prince		C	M
Mr. Ko Chun Shun,Johnson		M	M
Mr. YapFat Suan,Henry	C	M	M
Professor Lee Hau Leung	M	M	C
Dr. Harold O. Demuren	M	M	M

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, 22 March 2017

• For identification purposes only