LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors

Mr. Leung Wai Sing, Wilson (Chairman and Chief Executive Officer)

Mr. Leung, Jimmy

Mr. Liu Lup Man

Mr. Leung Kam Fai, Peter

Independent Non-Executive Directors

Mr. Lee Tak Chi

Mr. Cheung, Johnson

Mr. Cheung Ka Wing

The Company has preserved three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

Director

Audit

Remuneration

Nomination

committee

committee

committee

Mr. Leung Wai Sing, Wilson

Chairman

Mr. Leung, Jimmy

Mr. Liu Lup Man

Mr. Leung Kam Fai, Peter

Mr. Lee Tak Chi

Member

Member

Member

Mr. Cheung, Johnson

Chairman

Chairman

Member

Mr. Cheung Ka Wing

Member

Member

Member

Hong Kong, 24 September 2019

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Disclaimer

Alco Holdings Limited published this content on 24 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2019 09:06:03 UTC