FRONTIER SERVICES GROUP LIMITED

΋ᔮ؂ਕණྠϞࠢʮ̡ *

(Incorporated in Bermuda with limited liability)

(Stock Code: 00500)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Frontier Services Group Limited are set out below:

Executive Directors

Mr. Erik D. Prince (Deputy Chairman)

Mr. Ko Chun Shun, Johnson (Deputy Chairman) Mr. Luo Ning (Deputy Chairman)

Dr. Hua Dongyi (Chief Executive Officer) Mr. Hu Qinggang

Non-executive Director

Mr. Chang Zhenming (Chairman)

Independent Non-executive Directors Mr. Yap Fat Suan, Henry

Professor Lee Hau Leung Dr. Harold O. Demuren

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:

Director

Audit Committee

Nomination Committee

Remuneration

Committee

Mr. Erik D. Prince

M

M

Mr. Ko Chun Shun, Johnson

M

M

Mr. Yap Fat Suan, Henry

C

M

M

Professor Lee Hau Leung

M

C

C

Dr. Harold O. Demuren

M

M

M

Notes:

  • C Chairman of the relevant Board committee

  • M Member of the relevant Board committee

Hong Kong, 6 December 2018

* For identification purposes only

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Frontier Services Group Limited published this content on 06 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 December 2018 10:06:07 UTC