Tsui Wah : Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Tsui Wah Holdings Limited

翠 華 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1314)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ''Board'') of directors (the ''Directors'') of Tsui Wah Holdings Limited are set out below:

Executive Directors

LEE Yuen Hong (Chairman)

LEE Tsz Kin Kenji

Non-executive Directors

CHENG Chung Fan

WONG Chi Kin

YANG Dong John

Independent non-executive Directors

GOH Choo Hwee

TANG Man Tsz

YIM Kwok Man

There are three Board committees. The table below provides membership information of these committees on which the Board members serve:

	Audit	Nomination	Remuneration
Directors	Committee	Committee	Committee
LEE Yuen Hong		Chairman	Member
WONG Chi Kin	Member
GOH Choo Hwee	Member	Member	Chairman
TANG Man Tsz		Member	Member
YIM Kwok Man	Chairman

Hong Kong, 1 April 2019