FAIRWOOD HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 52)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors

Dennis LO Hoi Yeung (Executive Chairman) CHAN Chee Shing (Chief Executive Officer) MAK Yee Mei

Peggy LEE

LO Fai Shing Francis

Independent Non-executive Directors NG Chi Keung

Joseph CHAN Kai Nin Peter LAU Kwok Kuen Tony TSOI Tong Hoo Peter WAN Kam To

There are three Board committees of the Company. The membership information of these committees on which each Board member serves are set out below.

AUDIT COMMITTEE

Peter WAN Kam To (Chairman) NG Chi Keung

Joseph CHAN Kai Nin Tony TSOI Tong Hoo

REMUNERATION COMMITTEE Joseph CHAN Kai Nin (Chairman) NG Chi Keung

Peter LAU Kwok Kuen

NOMINATION COMMITTEE Dennis LO Hoi Yeung (Chairman) Peter LAU Kwok Kuen

Peter WAN Kam To

Hong Kong, 2 January 2019

Website:www.fairwoodholdings.com.hk

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Fairwood Holdings Limited published this content on 02 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 January 2019 09:43:11 UTC