Advanced Card Systems Holdings Limited 龍傑智能卡控股有限公司*

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2086) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Advanced Card Systems Holdings Limited are set out below:

Executive Directors

Mr. Peng Fang (Chairman)

Mr. Cui Yijun Mr. Wang Hao

Mr. Wong Chi Ho (Co-Chief Executive Officer)

Independent Non-Executive Directors

Ms. Kaung Cheng Xi Dawn Mr. Yim Kai Pung

There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Yim Kai Pung (Chairman)

Ms. Kaung Cheng Xi Dawn

Remuneration Committee

Ms. Kaung Cheng Xi Dawn (Chairman)

Mr. Wong Chi Ho Mr. Yim Kai Pung

Nomination Committee

Mr. Yim Kai Pung (Chairman)

Ms. Kaung Cheng Xi Dawn Mr. Wong Chi Ho

Hong Kong, 1 April 2017

* For identification purpose only

Advanced Card Systems Holdings Ltd. published this content on 02 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 April 2017 10:16:09 UTC.

Original documenthttp://www.acs.com.hk/download-announcements/7413/7413-ew02086ann.pdf

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