SV Vision Limited — Board/Management Information 2017

Dec 7, 2017

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Icicle Group Holdings Limited 冰 雪集 團 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

Stock code: 8429

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (‘‘Board’’) of Icicle Group Holdings Limited (the ‘‘Company’’) are set out below:

Executive Director

Woo Chan Tak Chi Bonnie (Chairperson, Chief Executive Officer and Compliance Officer)

Non-Executive Director

Chow Sai Yiu Evan

Independent Non-Executive Directors

Ip Arnold Tin Chee

Hung Alan Hing Lun

Man Ka Ho Donald

The Company has three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves:

			NominationCommittee	NominationCommittee
DirectorBoard Committee	AuditCommittee	RemunerationCommittee	NominationCommittee
Woo Chan Tak Chi Bonnie	—	M	M
Chow Sai Yiu Evan	—	—	—
Ip Arnold Tin Chee	C	M	M
Hung Alan Hing Lun	M	C	M
Man Ka Ho Donald	M	M	C

Notes: C committee chairman; M committee member

Hong Kong, 7 December 2017