PYI : List of Directors and their Role and Function

PYI Corporation Limited (Incorporated in Bermuda with limited liability) (Stock code: 498) List of Directors and their Role and Function

The members of the board of directors of PYI Corporation Limited ("Board") are set out below:

Executive Directors

Lau Tom Ko Yuen (Chairman and Managing Director)
Chan Yiu Lun, Alan

Independent Non-Executive Directors

Chan Shu Kin Wong Lai Kin, Elsa Mok Yat Fan, Edmond

The Board has set up 5 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	Corporate Governance and Compliance Committee	Share Repurchase Committee
Lau Tom Ko Yuen	-	M	M	-	M
Chan Yiu Lun, Alan	-	-	-	-	-
Chan Shu Kin	C	C	C	C	C
Wong Lai Kin, Elsa	M	-	-	M	-
Mok Yat Fan, Edmond	M	M	M	M	-

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, 4 September 2015