Wang On Group Limited — Board/Management Information 2020

Aug 3, 2020

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Wang On Group Limited (宏安集團 有限公司)[*] (the “ Company ”) are set out below:

Executive Directors

Mr. Tang Ching Ho (Chairman) Ms. Yau Yuk Yin (Deputy Chairman) Mr. Chan Chun Hong, Thomas (Managing Director)

Independent Non-executive Directors

Mr. Wong Chun, Justein Mr. Siu Kam Chau Mr. Chan Yung

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

BoardCommittee**Director **	AuditCommittee	ExecutiveCommittee	RemunerationCommittee	NominationCommittee	InvestmentCommittee
Mr. TangChingHo		C	M	C	C
Ms. Yau Yuk Yin		M	M	M
Mr. Chan Chun Hong,Thomas		M		M	M
Mr. WongChun,Justein	M		C	M
Mr. Siu Kam Chau	C		M	M	M
Mr. Chan Yung	M		M	M

Notes:

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

Hong Kong, 3 August 2020

* For identification purpose only