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

List of Directors and their Role and Function

The members of the Board of Directors (the "Board") of Freeman FinTech Corporation Limited are set out below:

There are 3 Board Committees. The table below provides membership information of these Committees on which each Board member serves:

Board Committee Directors	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Cheung Wing Ping	C	C	C
Mr. Hung Cho Sing	M	M	M
Dr. Agustin V. Que	M	M	M
Mr. Wu Keli	M	M	M

Notes:

C - Chairman of the relevant Board Committee M - Member of the relevant Board Committee

Hong Kong, 24 January 2017