Mason Financial : List of Directors and their Role and Function (in PDF)

MASON GROUP HOLDINGS LIMITED 茂 宸 集 團 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 273)

List of Directors and their Role and Function

The members of the board of directors (''Board'') of Mason Group Holdings Limited with effect from 2 January 2018 are set out below.

Executive Directors Mr. Ko Po Ming

(Chairman and Chief Executive Officer)

Mr. Chang Tat Joel

Ms. Lui Choi Yiu, Angela Ms. Fu Yau Ching Shirley

Non-executive Director Ms. Hui Mei Mei, Carol

Independent Non-executive Directors Mr. Tian Ren Can

Ms. Kan Lai Kuen, Alice

Mr. Chen Wai Chung Edmund

The table below provides membership information of the committees on which the Board members are serving with effect from 2 January 2018.

Director

Board Committee

Mr. Ko Po Ming

Mr. Chang Tat Joel

Ms. Hui Mei Mei, Carol

Mr. Tian Ren Can

Ms. Kan Lai Kuen, Alice

Mr. Chen Wai Chung Edmund

Notes:

• C Chairman of the relevant committee

• M Member of the relevant committee

Hong Kong, 2 January 2018

- - -

-

C

M

-

M

M

M

M

M

M

C

M

C

M

M