Universal Technologies Holdings Limited — Board/Management Information 2015

Oct 29, 2015

UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED 環球 實 業 科 技 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1026)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of Universal Technologies Holdings Limited are set out below.

Executive Directors

Mr. Chen Jinyang (Chairman) Mr. Chau Cheuk Wah (Chief Executive Officer)

Mr. Chow Cheuk Lap Mr. Zhou Jianhui

Non-Executive Director

Ms. Fan Man Yee Alice

Independent Non-Executive Directors

Dr. Cheung Wai Bun, Charles, J.P.

Mr. David Tsoi

Mr. Chan Chun Kau

Mr. Chao Pao Shu George

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

Board CommitteeDirector			NominationCommittee	NominationCommittee
	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Chen Jinyang	—	—	—
Mr. Chau Cheuk Wah	—	—	—
Mr. Chow Cheuk Lap	—	—	—
Mr. Zhou Jianhui	—	—	—
Ms. Fan Man Yee Alice	—	—	—
Dr. Cheung Wai Bun, Charles, J.P.	M	C	M
Mr. David Tsoi	C	M	M
Mr. Chan Chun Kau	M	M	C
Mr. Chao Pao Shu George	M	M	M

Notes:

C: Chairman of the relevant Board committees. M: Member of the relevant Board committees.

Hong Kong, 29 October 2015