Wang On : TitleLIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Wang On Group Limited (宏安集團 有限公司)* (the "Company") are set out below:

Executive Directors

Mr. Tang Ching Ho (Chairman)

Ms. Yau Yuk Yin (Deputy Chairman)

Mr. Chan Chun Hong, Thomas (Managing Director)

Independent Non-executive Directors

Dr. Lee Peng Fei, Allen

Mr. Wong Chun, Justein

Mr. Siu Kam Chau

The Company has five Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves:

Board
Committee	Audit	Executive	Remuneration	Nomination	Investment
	Committee	Committee	Committee	Committee	Committee
Director
Mr. Tang Ching Ho		C	M	M	C
Ms. Yau Yuk Yin		M	M	M
Mr. Chan Chun Hong, Thomas		M		M	M
Dr. Lee Peng Fei, Allen	M		M	C
Mr. Wong Chun, Justein	M		C	M
Mr. Siu Kam Chau	C		M	M	M

Notes:

C:Chairman of the relevant Board committees

M:Member of the relevant Board committees

Hong Kong, 27 March 2019

*For identification purpose only