Web3 Meta Limited — Board/Management Information 2017

Mar 17, 2017

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 ROLE AND FUNCTIONS

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

EXECUTIVE DIRECTORS:

Mr. ZHU Yongjun (Chairman and Chief Executive Officer)

Mr. TANG Yau Sing

NON-EXECUTIVE DIRECTOR:

Mr. SHAO Zuosheng

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. CHEUNG Kam Tong Antonio

Mr. CHUI Man Lung Everett

Mr. HAN Chu

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:

				Corporate
	Audit	Remuneration	Nomination	Governance
Name of Director	Committee	Committee	Committee	Committee
Mr. TANG Yau Sing	—	—	—	Member
Mr. CHEUNG Kam Tong Antonio	Member	Chairman	Member	Member
Mr. CHUI Man Lung Everett	Chairman	Member	Member	Chairman
Mr. HAN Chu	Member	Member	Chairman	Member
Hong Kong, 17 March 2017