PanAsialum : Announcements and Notices - List of Directors and Their Roles and Functions

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PanAsialum Holdings Company Limited

榮 陽 實 業 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2078)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of PanAsialum Holdings Company Limited are set out below with effect from 3 May 2019:

Executive Directors

Dr. Huang Gang (Chairman)

Mr. Wong Kwok Wai Eddy (Joint Chief Executive Officer)

Ms. Li Jiewen (Joint Chief Executive Officer)

Independent Non-executive Directors

Mr. Mar Selwyn

Mr. Leung Ka Tin

Dr. Cheung Wah Keung

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

Board	Audit	Remuneration	Nomination
Committee
Committee	Committee	Committee
Director
Dr. Huang Gang		M	M
Mr. Wong Kwok Wai Eddy
Ms. Li Jiewen
Mr. Mar Selwyn	C	M	M
Mr. Leung Ka Tin	M	M	C
Dr. Cheung Wah Keung	M	C	M

Notes:

CChairman of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 3 May 2019