SuperRobotics Limited — Board/Management Information 2016

Dec 22, 2016

SkyNet Group Limited 航空互聯集團有限公司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 8176)

List of Directors and their Role and Function

The members of the board of Directors (“ Board ”) of SkyNet Group Limited are set out below:

Executive Directors:

Mr. Cai Zhaoyang (the Chairman and the Chief Executive Officer)

• Mr. Chan Kin Wah Billy

• Mr. Lee Chan Wah

• Mr. Zhang Chong

• Mr. Zhang Chongdi

• Dr. Andrew Goldenberg

Independent Non-Executive Directors:

Mr. Tam B Ray, Billy

Mr. Chu Kin Wang, Peleus

• Mr. Tse Joseph

The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee	SpecialInvestigationCommittee
Chan Kin Wah Billy		Member	Member	Chairman
Tam B Ray,Billy	Member		Member	Member
Chu Kin Wang,Peleus	Chairman	Chairman	Chairman	Member
Tse Joseph	Member	Member		Member

Hong Kong, 22 December 2016