Hing Ming : 16/01/2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (Eng)

HING MING HOLDINGS LIMITED 興 銘 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8425)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of Hing Ming Holdings Limited (the ''Company'' and the ''Board'', respectively) are set out below:

Executive Directors

Mr. Tang Hing Keung (Chairman and Chief Executive Officer) Mr. Tang Ming Hei

Ms. Au Man Yi

Non-executive Directors Ms. Au Fung Yee

Mr. Au Lop Wah Edmond

Independent Non-executive Directors Mr. Kwan Woon Man Boris

Mr. Chiu Chi Wing

Mr. Tang Man Ho Michael

The Board has established three committees with defined written terms of reference. The table below provides membership information of these committees on which each Board member serves:

Board

Committee

Director

Mr. Kwan Woon Man Boris Mr. Chiu Chi Wing

C

Mr. Tang Man Ho Michael

M C MM M C

M M

Notes:

• C: Chairman of the relevant Board committee

• M: Member of the relevant Board committee

Hong Kong, 16 January 2018

In case of any inconsistency between the English and Chinese versions, the English version shall prevail.