Cowell e Holdings Inc.

高偉電子控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1415) List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of Cowell e Holdings Inc. are set out below:

Executive Directors

Mr. Seong Seokhoon (Chairman and Chief Financial Officer)

Mr. Kim Kab Cheol Mr. Lee Dong Goo

Independent Non-Executive Directors

Mr. Kim Chan Su Dr. Song Si Young Mr. Andrew Look

There are three Board committees. The composition of the Board committees is set out below:

Audit Committee

Mr. Kim Chan Su (Chairman)

Dr. Song Si Young Mr. Andrew Look

Remuneration Committee

Dr. Song Si Young (Chairman)

Mr. Kim Chan Su Mr. Seong Seokhoon

Nomination Committee

Mr. Seong Seokhoon (Chairman)

Dr. Song Si Young Mr. Kim Chan Su

Hong Kong, 18 May, 2017

Cowell e Holdings Inc. published this content on 18 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 May 2017 08:04:18 UTC.

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