Left Field Printing : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

LEFT FIELD PRINTING GROUP LIMITED

澳獅環球集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock code: 1540)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

With effect from 16 September 2020, the members of the board of Directors ("Board") of Left Field Printing Group Limited are set out below.

Executive Directors:

Mr. Richard Francis Celarc

Mr. Lau Chuk Kin

Ms. Tang Tsz Ying

Non-Executive Directors:

Mr. Paul Antony Young

Independent Non-Executive Directors:

Mr. David Ho

Mr. Tsui King Chung David

Mr. Lai Wing Hong Joseph

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

Board Committee	Audit	Remuneration	Nomination
	Committee	Committee	Committee
Director
Mr. Richard Francis Celarc			C
Mr. Lau Chuk Kin		M
Mr. Paul Antony Young	M
Mr. David Ho	C	M	M
Mr. Tsui King Chung David	M	C	M
Mr. Lai Wing Hong Joseph	M	M	M

Notes:

• Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 16 September 2020

* For identification purpose only