cf6ba859-06b1-474a-87d2-94ddfa9e43a1.pdf


PanAsialum Holdings Company Limited

榮 陽 實 業 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2078)


List of Directors and their Roles and Functions


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


Executive Directors

Ms. Shao Liyu (formerly known as Ms. Shao Lidan) (Chairlady and chief executive officer)

Mr. Zhu Hong Tao Mr. Ma Yu Yan


Independent Non-executive Directors

Mr. Ching Yu Lung

Mr. Choi Tze Kit Sammy


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


Board Committee

Director

Audit Committee

Remuneration Committee

Nomination Committee

Ms. Shao Liyu

(formerly known as Ms. Shao Lidan)

M

C

Mr. Zhu Hong Tao

Mr. Ma Yu Yan

Mr. Ching Yu Lung

M

M

M

Mr. Choi Tze Kit Sammy

C

M

M


Notes:

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


Hong Kong, 11 February 2016

PanAsialum Holdings Company Limited issued this content on 11 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2016 08:50:16 UTC

Original Document: http://www.palum.com/attachment/2016021116320200002430984_en.pdf