DOYEN INTERNATIONAL HOLDINGS LIMITED ؇ვ਷ყછٰϞࠢʮ̡

(incorporated in Hong Kong with limited liability)

(Stock Code: 668)

List of directors and their roles and functions

The members of the board of directors (the "Board") of Doyen International Holdings Limited are set out below:

Executive directors

Mr. Lo Siu Yu, Chairman

Mr. Tai Xing, Chief Executive Officer Mr. Cho Chun Wai

Non-executive directors

Ms. Luo Shaoying, Vice Chairman Mr. Pan Chuan

Mr. Qin Hong

Independent non-executive directors Mr. Chan Ying Kay

Dr. Zhu Wenhui Mr. Wang Jin Ling

There are 3 Board committees and the members of each Board committees are set out below:

Name of committee

Name of committee members

Audit CommitteeRemuneration CommitteeNomination Committee

Hong Kong, 12 November 2018

Mr. Chan Ying Kay (Chairman) Dr. Zhu Wenhui

Mr. Wang Jin Ling

Dr. Zhu Wenhui (Chairman) Mr. Chan Ying Kay

Mr. Wang Jin Ling

Mr. Lo Siu Yu (Chairman) Mr. Chan Ying Kay

Dr. Zhu Wenhui

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Disclaimer

Doyen International Holdings Limited published this content on 12 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 November 2018 08:53:07 UTC