KA SHUI INTERNATIONAL HOLDINGS LIMITED 嘉瑞國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 822)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Ka Shui International Holdings Limited are set out below:

EXECUTIVE DIRECTORS Mr. Lee Yuen Fat (Chairman)

Mr. Wong Wing Chuen (Vice Chairman) Dr. Wong Cheong Yiu

INDEPENDENT NON-EXECUTIVE DIRECTORS Professor Sun Kai Lit, Cliff BBS, JP

Ir Dr. Lo Wai Kwok SBS, MH, JP Mr. Andrew Look

Mr. Kong Kai Chuen, Frankie

The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.

Board Committees

Directors

Audit Committee

Nomination Committee

Remuneration Committee

Mr. Lee Yuen Fat

-

-

-

Mr. Wong Wing Chuen

-

-

-

Dr. Wong Cheong Yiu

-

M

M

Professor Sun Kai Lit, Cliff BBS,

JP

M

C

C

Ir Dr. Lo Wai Kwok SBS, MH, JP

M

M

M

Mr. Andrew Look

M

M

M

Mr. Kong Kai Chuen, Frankie

C

M

M

Notes:

  • C: Chairman of the relevant Board committee

  • M: Member of the relevant Board committee

Hong Kong, 1 June 2018

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Ka Shui International Holdings Limited published this content on 01 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 June 2018 10:07:10 UTC