WS-SK Target Group Limited — Board/Management Information 2017

Jul 18, 2017

SK TARGET GROUP LIMITED 瑞強集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8427)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

The members of the board of directors (the “ Board ”) of SK Target Group Limited are set out below:

Executive Directors

Mr. Loh Swee Keong (Chairman of the Board and chief executive officer)

Mr. Tan Cheng Siong (Compliance Officer)

Independent Non-executive Directors

Mr. Yau Ka Hei

• Mr. Chu Kin Ming

Mr. Lee, Alexander Patrick

The Board has set up three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Tan ChengSiong	–	Member	–
Mr. Loh Swee Keong	–	–	Chairman
Mr. Yau Ka Hei	Member	Chairman	Member
Mr. Chu Kin Ming	Chairman	Member	–
Mr. Lee, Alexander Patrick	Member	–	Member

Hong Kong, 18 July 2017

Note: If there is any inconsistency between the English and Chinese versions of this document, the English version shall prevail.