E151232991Ann.indd Well Way Group Limited

和 滙 集 團 有 限 公 司

(to be renamed as Global Mastermind Holdings Limited)

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8063)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The members of the board (the "Board") of directors (the "Directors") of Well Way Group Limited are set out below:


EXECUTIVE DIRECTORS

Mr. MUNG Kin Keung

Mr. MUNG Bun Man, Alan Mr. TSE Ke Li

Mr. LEUNG Wai Man


INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. LAW Kwok Ho, Kenward Mr. TSAI Yung Chieh, David Mr. FUNG Wai Ching


There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:


AUDIT COMMITTEE

Mr. LAW Kwok Ho, Kenward (Committee Chairman)

Mr. TSAI Yung Chieh, David Mr. FUNG Wai Ching


REMUNERATION COMMITTEE

Mr. TSAI Yung Chieh, David (Committee Chairman)

Mr. MUNG Bun Man, Alan Mr. LAW Kwok Ho, Kenward Mr. FUNG Wai Ching


NOMINATION COMMITTEE

Mr. FUNG Wai Ching (Committee Chairman)

Mr. MUNG Bun Man, Alan Mr. TSAI Yung Chieh, David


Hong Kong, 11 December 2015

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