Tsui Wah Holdings Limited

翠 華 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1314)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ''Board'') of directors (the ''Directors'') of Tsui Wah Holdings Limited are set out below:

Executive Directors

LEE Yuen Hong (Chairman)

CHEUNG Yu To

Independent non-executive Directors

GOH Choo Hwee WONG Chi Kin YIM Kwok Man

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

Directors

Audit Committee

Nomination Committee

Remuneration Committee

LEE Yuen Hong

Member

Member

GOH Choo Hwee

Member

Member

Chairman

WONG Chi Kin

Member

Chairman

Member

YIM Kwok Man

Chairman

Hong Kong, 27 August 2016

Tsui Wah Holdings Ltd. published this content on 28 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 August 2016 12:06:07 UTC.

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