Crown International : DIRECTORS AND THEIR ROLES AND FUNCTIONS

CROWN INTERNATIONAL CORPORATION LIMITED

皇冠環球集團有限公司

(Incorporated in Hong Kong with limited liability)

(Stock code: 727)

DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 30 April 2021, the members of the board of directors (the "Board") of Crown International Corporation Limited (the "Company") and the membership of the three Board committees of the Company are as follows:

Members of the Board

Executive Directors

Ms. HUNG Man (Chief Executive Officer)

Mr. LI Yong Jun (Vice Chairman)

Mr. LIU Hong Shen (Vice Chairman)

Mr. MENG Jin Long

Non-executive Director

Mr. SUN Yu (Chairman)

Independent Non-executive Directors

Mr. REN Guo Hua

Mr. CHEN Fang

Mr. WONG Siu Hung, Patrick

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MEMBERSHIPS OF THE THREE BOARD COMMITTEES

		Board Committees
				Remuneration,
				Quality and
	Executive		Audit	Nomination
Directors	Committee		Committee	Committee
Ms. HUNG Man	C			M
Mr. LI Yong Jun	M
Mr. LIU Hong Shen	M
Mr. MENG Jin Long	M
Mr. REN Guo Hua			M	C
Mr. CHEN Fang			M	M
Mr. WONG Siu Hung, Patrick			M	M

Note:

1. Chairman of relevant Board Committee

1. Member of relevant Board Committee

Hong Kong, 30 April 2021

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