E151112230Ann.indd


(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 595)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The members of the board (the 'Board') of directors of AV Concept Holdings Limited are set out below.


Executive Directors:

Dr. So Yuk Kwan (Chairman)

Mr. So Chi On (Chief Executive Officer)

Mr. So Kevin Chi Heng Mr. So Chi Sun Sunny


Independent Non-executive Directors:

Dr. Lui Ming Wah, SBS, JP

Mr. Charles Edward Chapman Mr. Wong Ka Kit


The Board has established 4 Board committees. The membership information of these committees is set out below.


Audit Committee

Dr. Lui Ming Wah (Chairman) Mr. Charles Edward Chapman Mr. Wong Ka Kit


Remuneration Committee Dr. Lui Ming Wah (Chairman) Mr. Charles Edward Chapman Mr. Wong Ka Kit


Nomination Committee

Dr. Lui Ming Wah (Chairman) Mr. Charles Edward Chapman Mr. Wong Ka Kit


Corporate Governance Committee

Dr. Lui Ming Wah (Chairman) Mr. Charles Edward Chapman Mr. Wong Ka Kit


Hong Kong, 2 November 2015

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