ENM HOLDINGS LIMITED

安 寧 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00128) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors ("Board") of ENM Holdings Limited are set out below.

Executive Directors

David Charles PARKER (Chief Executive Officer)

Wing Tung YEUNG

Non-executive Director

Derek Wai Choi LEUNG (Non-executive Chairman)

Independent Non-executive Directors

Jen CHEN

Kin Wing CHEUNG Kiu Sang Baldwin LEE Chi Keung WONG

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

Board Committee

Director

Audit Committee

Corporate

Governance Committee

Investment Committee

Nomination Committee

Remuneration Committee

David Charles PARKER

M

C

M

Wing Tung YEUNG

M

M

Derek Wai Choi LEUNG

C

M

C

M

Jen CHEN

M

M

M

Kin Wing CHEUNG

C

M

Kiu Sang Baldwin LEE

M

C

Chi Keung WONG

M

M

M

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 13 January 2017

ENM Holdings Limited published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 January 2017 12:15:05 UTC.

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