Hung Fook Tong : Announcements and Notices - List of Directors and Their Roles and Functions

Hung Fook Tong Group Holdings Limited 鴻福堂集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1446)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ''Board'') of Hung Fook Tong Group Holdings Limited are set out below:

Executive Directors TSE Po Tat WONG Pui Chu SZETO Wing Fu

Independent Non-executive Directors KIU Wai Ming

SIN Yat Ming LOOK Andrew

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

Strategy and
Audit	Nomination	Remuneration	Development
Committee	Committee	Committee	Committee
TSE Po Tat	/	/	/	/
WONG Pui Chu	/	/	Member	Member
SZETO Wing Fu	/	Member	/	Chairman
KIU Wai Ming	Member	Chairman	Member	/
SIN Yat Ming	Member	Member	Chairman	/
LOOK Andrew	Chairman	Member	/	/

Hong Kong, 20 November 2018