Web3 Meta Limited — Board/Management Information 2015

Feb 11, 2015

ODELLA LEATHER HOLDINGS LIMITED 愛特麗皮革控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8093)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (“ Board ”) of Odella Leather Holdings Limited are set out below:

EXECUTIVE DIRECTORS

Ms. CHEUNG Woon Yiu (Chairman) Ms. LAM Wai Si Grace (Chief Executive Officer) Mr. CHING Wai Man

NON-EXECUTIVE DIRECTOR

Ms. NG Lai Hung

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. WONG Wai Kong Mr. HOW Sze Ming Mr. Philip David THACKER

The Board has four committees, namely, the Audit Committee and the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee. The table below provides membership information of these committees on which each Board member serves:

Name of director	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Ms. CHEUNG Woon Yiu	-	-	Chairman	-
Ms. LAM Wai Si Grace	-	Member	-	-
Ms. NG Lai Hung	-	-	-	Chairman
Mr. WONG Wai Kong	Chairman	Member	Member	Member
Mr. HOW Sze Ming	Member	Chairman	Member	Member
Mr. Philip David THACKER	Member	-	-	Member

Hong Kong, 11 February 2015