TIL Enviro Limited — Board/Management Information 2018

Nov 27, 2018

TIL ENVIRO LIMITED 達 力 環 保 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1790)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of TIL Enviro Limited are set out below:

NON-EXECUTIVE DIRECTOR:

Mr. Lim Chin Sean (Chairman of the Board)

EXECUTIVE DIRECTOR:

• Mr. Wong Kok Sun (Chief Executive Officer)

INDEPENDENT NON-EXECUTIVE DIRECTORS:

• Mr. Tan Yee Boon

• Mr. Hew Lee Lam Sang

• Mr. Tam Ka Hei Raymond

The Board has set up three committees and their memberships are set out below:

AUDIT COMMITTEE:

• Mr. Hew Lee Lam Sang (Chairman)

• Mr. Lim Chin Sean

• Mr. Tam Ka Hei Raymond

REMUNERATION COMMITTEE:

• Mr. Tan Yee Boon (Chairman)

• Mr. Tam Ka Hei Raymond

• Mr. Hew Lee Lam Sang

NOMINATION COMMITTEE:

• Mr. Lim Chin Sean (Chairman)

• Mr. Tam Ka Hei Raymond

• Mr. Tan Yee Boon

Hong Kong, 28 November 2018