Wan Kei : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2018-01-05 120.50 KB

Wan Kei Group Holdings Limited ҃ਿණྠછٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1718)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Director(s)") of Wan Kei Group Holdings Limited are set out below.

Chairman of the Board and Executive Director

Lau Woon Si

Executive Director and Chief Executive Officer

Fong Hon Hung

Executive Directors

Chan Chi Ming Tony Zhang Zhenyi

Independent non-executive Directors

Lo Wa Kei Roy

Li Zhongye Cindy Wang Qing

Leung Ka Fai Nelson

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
Lau Woon Si	Chairman
Fong Hon Hung
Chan Chi Ming Tony	Member
Zhang Zhenyi
Lo Wa Kei Roy	Chairman	Member	Member
Li Zhongye Cindy	Member	Member	Chairman
Wang Qing	Member
Leung Ka Fai Nelson

Hong Kong, 5 January 2018