ENM HOLDINGS LIMITED

安 寧 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00128)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors ("Board") of ENM Holdings Limited are set out below.

Executive Director

David Charles PARKER (Chief Executive Officer)

Non-executive Director

Derek Wai Choi LEUNG (Non-executive Chairman)

Independent Non-executive Directors

Kin Wing CHEUNG

Kiu Sang Baldwin LEE

Ted Tak Tai LEE

Sarah Young O'DONNELL

The Board has five Board committees. The table below provides membership information of these Board committees on which each Board member serves.

Board

Audit

Corporate

Investment

Nomination

Remuneration

Committee

Governance

Committee

Committee

Committee

Committee

Director

Committee

David Charles PARKER

M

C

M

Derek Wai Choi LEUNG

M

C

C

Kin Wing CHEUNG

C

M

M

Kiu Sang Baldwin LEE

M

M

M

C

Ted Tak Tai LEE

M

M

M

Sarah Young O'DONNELL

M

M

Notes:

  1. Chairman of the relevant Board committees
    M Member of the relevant Board committees

Hong Kong, 12 June 2019

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ENM Holdings Limited published this content on 12 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 June 2019 10:08:01 UTC