Wisdomcome Group Holdings Ltd. — Board/Management Information 2017

Aug 10, 2017

易還財務投資有限公司

Easy Repay Finance & Investment Limited

(Continued into Bermuda with limited liability) (the “Company”, Stock code: 8079)

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List of Directors and their Roles and Functions

The members of the board of Directors (the “Board”) of the Company are set out below:

Executive Directors

Mr. Shiu Yeuk Yuen (Chairman)

Mr. Leung Ge On, Andy

Ms. Siu Yeuk Hung, Clara

Independent Non-executive Directors

Dr. Siu Yim Kwan, Sidney

Mr. Kam Tik Lun

Mr. Ho Siu King, Stanley

The Board has established 3 standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

Board Committees	Audit	Remuneration	Nomination
	Committee	Committee	Committee
Directors
Mr. Shiu Yeuk Yuen	-	M	C
Mr. LeungGe On, Andy	-	M	M
Ms. Siu Yeuk Hung, Clara	-	-	-
Dr. Siu Yim Kwan, Sidney	M	M	M
Mr. Kam Tik Lun	C	C	M
Mr. Ho Siu KingStanley	M	M	M

Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

10 August 2017

香港鰂魚涌英皇道 1067 號 仁孚工業大廈 7 樓 電話 ： (852) 2898 0567 傳真 ： (852) 2898 8553

7/F, Zung Fu Industrial Building 1067 King’s Road, Quarry Bay, Hong Kong Tel : (852) 2898 0567 Fax: (852) 2898 8553