(Stock Code: 122)

List of Directors and their Roles and Functions

The board of Directors ("Board") of Crocodile Garments Limited ("Company") currently comprises 9 Directors. Their respective names, roles and principal functions are set out below:

Board Committee

Board of Directors

Audit Committee

Executive Committee

Remuneration

Committee

Executive Directors

Ms. Lam Wai Shan, Vanessa

(C, Chief Executive Officer and AR)

-

M

-

Dr. Lam Kin Ngok, Peter

-

-

-

Mr. Lam Kin Hong, Matthew

-

-

-

Mr. Wan Yee Hwa, Edward

(AR)

-

M

M

Non-executive Directors

Mr. Chow Bing Chiu

-

-

M

Ms. Lam Suk Ying, Diana

-

-

-

Independent Non-executive Directors

Mr. Fung Cheuk Nang, Clement

M

-

M

Mr. Leung Shu Yin, William

(DC)

C

-

C

Mr. Yeung Sui Sang

M

-

M

  • (1) The Board has not established a Nomination Committee whose functions are assumed by the full Board.

  • (2) The corporate governance functions are performed by the Audit Committee.

Notes:

AR Authorised Representative appointed under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited

C Chairman of the Board / the relevant Board committees DC Deputy Chairman of the Board

M Member of the relevant Board committees

Hong Kong, 29 March 2021

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Crocodile Garments Limited published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2021 09:07:00 UTC.