International Housewares Retail Company Limited

國際家居零售有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1373) List of Directors and their Role and Function

With effect from 11 August 2017, the members of the board of Directors ("Board") of International Housewares Retail Company Limited are set out below.

Executive Directors Mr. LAU Pak Fai Peter Ms. NGAI Lai Ha

Mr. CHENG Sing Yuk Mr. CHONG Siu Hong

Independent Non-Executive Directors

Mr. MANG Wing Ming Rene Mr. NEO Sei Lin, Christopher Mr. YEE Boon Yip

There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below.

Audit Committee

Mr. MANG Wing Ming Rene (Chairman) Mr. NEO Sei Lin, Christopher

Mr. YEE Boon Yip

Nomination Committee

Ms. NGAI Lai Ha (Chairman) Mr. MANG Wing Ming Rene Mr. NEO Sei Lin, Christopher Mr. YEE Boon Yip

Remuneration Committee

Mr. MANG Wing Ming Rene (Chairman) Ms. NGAI Lai Ha

Mr. NEO Sei Lin, Christopher Mr. YEE Boon Yip

Hong Kong, 11 August 2017

International Housewares Retail Co. Ltd. published this content on 11 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 August 2017 10:41:04 UTC.

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