ALLAN INTERNATIONAL HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 684) List of Directors and their Role and Function

The members of the board of directors (the "Board") of Allan International Holdings Limited are set out below.

Executive Directors:

Mr. CHEUNG Lun (Chairman)

Mr. CHEUNG Shu Wan (Managing Director)

Ms. CHEUNG Lai Chun, Maggie Ms. CHEUNG Lai See, Sophie Mr. CHEUNG Pui

Dr. CHEUNG Shu Sang, William

Independent Non-executive Directors:

Dr. CHAN How Chun Mr. LAI Ah Ming, Leon Professor LO Chung Mau

There are 2 Board committees. Membership information of these committees is as follows:

Audit Committee

Dr. CHAN How Chun* Mr. LAI Ah Ming, Leon Professor LO Chung Mau

Remuneration Committee Mr. LAI Ah Ming, Leon* Dr. CHAN How Chun

Ms. CHEUNG Lai See, Sophie

* Chairman of the relevant Board committees

Hong Kong, 28 September 2016

Allan International Holdings Limited published this content on 28 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 September 2016 04:25:06 UTC.

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