ESPRIT HOLDINGS LIMITED H o n g K o n g E x c h a n g e s a n d C l e a r i n g L i m i t e d a n d T h e S t o ck E x c h a n g e o f H o n g K o n g L i m i t e d t a k e n o r es p o n s i b i l i t y f or t h e c o n t e n ts o f t h i s a n n o u n c e m e nt , m ak e n o r e p r e s e nt a ti o n a s t o i t s a c c u r a c y o r c o m p l et e n e s s a n d e x p r e s sl y d i s cl a i m a n y l i a b i l i t y w h a t s o e v e r f o r a n y l o s s h o w s o e v e r ar i s i n g f r o m o r i n r e l i a n c e u p o n t h e w h o l e o r a n y p a r t o f t h e c o n t e nt s o f t h i s a n n o u n c e m e n t .
ESPRIT HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 00330) ESTABLISHMENT OF RISK MANAGEMENT COMMITTEE LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The board of d irec tors (the "Bo ard") of Es prit Hold ings Li mited is ple as ed t o announc e tha t a Ris k M ana ge men t C om mittee wi ll be es ta blis hed w ith effec t from
1 J uly 2015 . Mr Car me lo L EE Ka Sz e will ac t as Chair man of the Ris k Ma nag e ment Comm it tee, a nd Mr Th omas TANG W ing Yung and Dr J os é María CASTELL ANO RIO S will ac t as me mbers of th e R is k Ma nage men t Co mmi ttee .
Wi th effec t fro m 1 J uly 2015 , the c ompos ition o f Audit Co mmittee, No min at ion Comm it tee, Re muner ation Co mm ittee, R i s k Manage me nt Com mi ttee a nd Ge nera l Comm it tee of th e Board are as fo l lows :
C o m mi t t e e D ir e c t or | A u d i t C o m mi t t e e | N o mi n a t i on C o m mi t t e e | R e m u n er a ti o n C o m mi t t e e | R i s k M a n a g e m e n t C o m m i t t e e | G e n e r a l C o m m i t t e e |
C h ai r m a n | |||||
D r R a y m o n d O R C h i n g F a i | C h a i r m a n | ||||
D e pu t y C h a ir m a n | |||||
P a u l C H E N G M i n g F u n | M e m b e r | C h a i r m a n | |||
E x e c u ti v e D i r ec t or s | |||||
J o s e M a n u e l M A R T I N E Z GU T I E R R E Z | M e m b e r | M e m b e r | |||
T h o m a s T A N G W i n g Y u n g | M e m b e r | M e m b e r | |||
N on - e x e c u ti v e D i r e c t o r | |||||
J ü r g e n A l f r e d R u d o l f F R I E D R IC H | M e m b e r | ||||
I n de p e nd e n t N o n - e x e c u t i v e D ir e c t or s | |||||
D r J o s é M a r ía C A S T E L L A N O R IO S | M e m b e r | M e m b e r | |||
A l e x a n d e r R e i d H A M I L T ON | C h a i r m a n | M e m b e r | |||
C a r m e l o L E E K a S z e | M e m b e r | M e m b e r | C h a i r m a n | ||
N o r b e r t A d o l f P L A T T | M e m b e r | M e m b e r |
By Order o f th e Board F lor e nce N g Wai Yin Com pany Sec retary
Hong Kon g, 30 J une 2 015
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As a t the date o f this announc ement, th e Bo ard c ompris es (i) Mr J os e Manue l Martínez Guti érrez (Group Chief Ex ec utiv e Off ic er) and Mr Thomas Ta ng Wi ng Y ung (Group Chief Financ ia l Of fic e r) as Ex ec utiv e Direc tors ; (ii) Mr J ürgen Alfred Rud olf Friedric h as Non-ex ec utiv e D irec tor; a nd (ii i) Dr Ra y mond Or Ch ing Fa i (Chairma n), Mr P au l Cheng Min g Fu n (De puty Cha irm an), Dr J os é Marí a Cas te l lano Ríos , Mr Al ex ander Reid Ham il ton, Mr Ca rmelo L ee Ka Sz e a n d Mr Norbert Ad ol f P latt as Inde pend ent Non-ex ec utiv e D irec to rs .
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