E163302A_Colour Life 1..1

Colour Life Services Group Co., Limited

彩 生 活 服 務 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1778)

List Of Directors And Their Roles And Functions

The members of the board of directors (the ''Board'') of Colour Life Services Group Co., Limited are set out below.

Executive Directors Mr. Tang Xuebin Mr. Dong Dong

Non-executive Directors Mr. Pan Jun (Chairman) Mr. Lam Kam Tong

Mr. Zhou Hongyi

Independent Non-executive Directors

Mr. Tam Chun Hung, Anthony Dr. Liao Jianwen

Mr. Xu Xinmin

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

Board Committee

Director

Audit Committee

Committee Nomination

Remuneration Committee

Mr. Tang Xuebin

M

M

Mr. Dong Dong

Mr. Pan Jun

C

Mr. Lam Kam Tong

Mr. Zhou Hongyi

Mr. Tam Chun Hung, Anthony

C

M

M

Dr. Liao Jianwen

M

C

M

Mr. Xu Xinmin

M

M

M

Notes:

C Chairman of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 24 July 2016

Colour Life Services Group Co. Limited published this content on 24 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 July 2016 12:25:04 UTC.

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