Edvance International : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Executive Directors:

Mr. Liu Yui Ting Raymond (Chairman and Chief Executive Officer)

Mr. Lee Francis Sung Kei

Mr. Von John

Mr. Lam Tak Ling

Non-executive Directors:

Dr. Tang Sing Hing Kenny

Mr. Lo Wai Ho Ashley

Independent non-executive Directors:

Mr. Yu Kwok Chun Raymond

Mr. Ng Tsz Fung Jimmy

Mr. Chan Siu Ming Simon

Mrs. Wong Hung Flavia Yuen Yee

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

Board	Audit	Remuneration	Nomination	Investment
Committee	Committee	Committee	Committee	Committee
Director
Mr. Liu Yui Ting		M	M	C
Raymond
Mr. Yu Kwok Chun	M	C	M
Raymond
Mr. Ng Tsz Fung	C	M	M	M
Jimmy
Mr. Chan Siu Ming	M	M	C
Simon
Dr. Tang Sing Hing				M
Kenny

Notes:

C - Chairman of the relevant Board Committee

M - Member of the relevant Board Committee

By order of the Board

Edvance International Holdings Limited

Liu Yui Ting Raymond

Chairman and Executive Director

Hong Kong, 18 September 2020

As at the date of this announcement, the executive Directors are Mr. Liu Yui Ting Raymond, Mr. Lee Francis Sung Kei, Mr. Von John, and Mr. Lam Tak Ling, the non-executive Directors are Dr. Tang Sing Hing Kenny and Mr. Lo Wai Ho Ashley, and the independent non-executive Directors are Mr. Yu Kwok Chun Raymond, Mr. Ng Tsz Fung Jimmy, Mr. Chan Siu Ming Simon and Mrs. Wong Hung Flavia Yuen Yee.

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