Wisdom Education International : Announcements and Notices - [List of Directors and thei ... LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Wisdom Education International Holdings Company Limited 睿 見 教 育 國 際 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 6068)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ''Board'') of Wisdom Education International Holdings Company Limited (睿見教育國際控股有限公司) (the ''Company'') are set out below:

Executive Directors

Mr. LIU Xuebin (Chairman) Ms. LI Suwen

Mr. LI Jiuchang

Mr. WANG Yongchun

Independent Non-executive Directors

Mr. SUN Kai Lit Cliff

Mr. TAM King Ching Kenny Mr. YAU Sze Ka

The table below provides membership information of the audit committee, remuneration committee and nomination committee of the Board on which each director of the Company serves.

Committee

DirectorAudit Committee

Remuneration

CommitteeNomination Committee

Mr. LIU Xuebin Member

Ms. LI Suwen Member Mr. LI Jiuchang

Mr. TAM King Ching Kenny Mr. YAU Sze Ka

Member Chairman Member

Hong Kong

9 January 2018