af4266a25a49cab3f383be.pdf


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

Ms. Tsui Kam Ling (Chairman)

Mr. Wong Chi Ho (Co-Chief Executive Officer) Mr. Wong Chi Kit (Co-Chief Executive Officer) Mr. Tan Keng Boon


Independent Non-Executive Directors

Ms. Kaung Cheng Xi Dawn Mr. Lo Kar Chun, SBS, JP 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 Mr. Lo Kar Chun, SBS, JP


Remuneration Committee

Mr. Lo Kar Chun, SBS, JP (Chairman)

Mr. Wong Chi Kit Mr. Yim Kai Pung


Nomination Committee

Ms. Tsui Kam Ling (Chairman)

Ms. Kaung Cheng Xi Dawn Mr. Lo Kar Chun, SBS, JP Mr. Wong Chi Ho

Mr. Yim Kai Pung


Hong Kong, 24 September 2015


* For identification purpose only

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