Ernest Borel : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ERNEST BOREL HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1856) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of Ernest Borel Holdings Limited are set out below:

Executive directors

Mr. Sit Yau Chiu (Chairman)

Mr. Xiong Wei

Non-executive directors Mr. Chan Kwan Pak Gilbert Ms. Lou Liuqing Independent non-executive directors

Mr. Lo Chi Chiu

Mr. Choi Tze Kit Sammy Mr. To Chun Kei

Audit committee

Mr. Lo Chi Chiu (Chairman) Mr. Choi Tze Kit Sammy Mr. To Chun Kei

Remuneration committee Mr. Lo Chi Chiu (Chairman) Mr. Sit Yau Chiu

Mr. Xiong Wei

Mr. Choi Tze Kit Sammy Mr. To Chun Kei

Nomination committee

Mr. Sit Yau Chiu (Chairman)

Mr. Xiong Wei Mr. Lo Chi Chiu

Mr. Choi Tze Kit Sammy Mr. To Chun Kei

Hong Kong, 24 July 2017