Web3 Meta Limited — Board/Management Information 2017

Feb 24, 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:

Ms. CHEUNG Woon Yiu (Chairman)

Ms. LAM Wai Si Grace (Chief Executive Officer)

Mr. CHING Wai Man

Mr. ZHU Yongjun

Mr. TANG Yau Sing

NON-EXECUTIVE DIRECTORS:

Ms. NG Lai Hung

Mr. SHAO Zuosheng

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Dr. WONG Wai Kong

• Mr. HOW Sze Ming

• Mr. Philip David THACKER

• Mr. CHEUNG Kam Tong Antonio

• Mr. CHUI Man Lung Everett

– 1 –

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
Ms. CHEUNG Woon Yiu	—	—	Chairman	—
Ms. LAM Wai Si Grace	—	Member	—	—
Ms. NG Lai Hung	—	—	—	Chairman
Dr. WONG Wai Kong	Chairman	Member	Member	Member
Mr. HOW Sze Ming	Member	Chairman	Member	Member
Mr. Philip David THACKER	Member	—	—	Member
Hong Kong, 24 February 2017

– 2 –