BaWang International (Group) Holding Limited

霸王國際（集團）控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01338) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Directors") of BaWang International (Group) Holding Limited are set out below:-

Executive Directors

CHEN Qiyuan (Chairman of the Board) CHEN Zheng He

WONG Sin Yung

Independent non-executive Directors

NGAI Wai Fung CHEUNG Kin Wing

Audit and Risk Management Committee

Nomination Committee

Remuneration Committee

CHEN Qiyuan

C

CHEN Zheng He

M

WONG Sin Yung

NGAI Wai Fung

C

M

M

CHEUNG Kin Wing

M

Notes:

C: Chairman of the relevant Board committees M: Member of the relevant Board committees

30 November 2017

* For identification purpose only

BaWang International (Group) Holding Limited published this content on 30 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 November 2017 10:56:10 UTC.

Original documenthttp://www.irwebcast.com/cgi-local/report/redirect.cgi?url=http://www.irasia.com/listco/hk/bawang/announcement/a171130a.pdf

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