Kingmaker Footwear : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

(Incorporated in Bermuda with limited liability)

(Stock Code: 01170)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

With effect from 1 February 2020, the members of the board of directors (the "Board") of Kingmaker Footwear Holdings Limited are as follows:

Executive Directors:

Mdm. HUANG Hsiu Duan, Helen (Chairman)

Mr. WONG Hei Chiu (Vice Chairman)

Mr. CHEN Yi Wu, Ares (Chief Executive Officer)

Non-Executive Directors:

Mr. CHAN Ho Man, Daniel

Mr. KIMMEL Phillip Brian

Dr. CHOW Wing Kin, Anthony

Independent Non-Executive Directors:

Mr. TAM King Ching, Kenny

Mr. YUNG Tse Kwong, Steven

Ms. CHAN Mei Bo, Mabel

• For identification purposes only

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

Audit Committee:

Mr. TAM King Ching, Kenny (Chairman)

Dr. CHOW Wing Kin, Anthony

Mr. YUNG Tse Kwong, Steven

Ms. CHAN Mei Bo, Mabel

Remuneration Committee:

Mr. YUNG Tse Kwong, Steven (Chairman)

Mdm. HUANG Hsiu Duan, Helen

Mr. TAM King Ching, Kenny

Ms. CHAN Mei Bo, Mabel

Nomination Committee:

Mdm. HUANG Hsiu Duan, Helen (Chairman)

Dr. CHOW Wing Kin, Anthony

Mr. TAM King Ching, Kenny

Mr. YUNG Tse Kwong, Steven

Ms. CHAN Mei Bo, Mabel

Hong Kong, 31 January 2020

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