DIFFER GROUP HOLDING COMPANY LIMITED 鼎豐集團控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 6878)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Directors") of Differ Group Holding Company Limited (the "Company", together with its subsidiaries, the "Group") are set out below.

Executive Directors

Mr. HONG Mingxian Mr. NG Chi Chung Mr. CAI Huatan

Non-executive Directors

Mr. CAI Jianfeng Mr. WU Qinghan

Independent non-executive Directors

Mr. CHAN Sing Nun Mr. LAM Kit Lam Mr. ZENG Haisheng

There are three Board Committees. The table below provides membership information of these committees on which each Board member serves.

Board committee

Director

Audit

Committee

Remuneration Committee

Nomination Committee

Mr. CHAN Sing Nun

Chairman

Member

Member

Mr. LAM Kit Lam

Member

Chairman

Member

Mr. ZENG Haisheng

Member

Member

Chairman

Hong Kong, 7 June 2017

Differ Group Holding Co. Ltd. published this content on 08 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2017 08:00:27 UTC.

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