SmarTone Telecommunications : List of Directors and their Role and Function

SmarTone Telecommunications Holdings Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 00315)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of SmarTone Telecommunications Holdings Limited are set out as below:

Executive Directors

Mr. FUNG Yuk-lun, Allen (Deputy Chairman)

Mr. CHAU Kam-kun, Stephen

Non-Executive Directors

Mr. KWOK Ping-luen, Raymond (Chairman)

Mr. CHEUNG Wing-yui (Deputy Chairman)

Mr. David Norman PRINCE

Mr. SIU Hon-wah, Thomas

Mr. John Anthony MILLER

Independent Non-Executive Directors

Dr. LI Ka-cheung, Eric JP

Mr. NG Leung-singJP

Mr. GAN Fock-kin, Eric

Mrs. IP YEUNG See-ming, Christine

Mr. LAM Kwok-fung, Kenny

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

	Board
Name of Director	Supervisory	Audit	Remuneration	Nomination
Committee	Committee	Committee	Committee
Mr. KWOK Ping-luen, Raymond	C
Mr. CHEUNG Wing-yui
Mr. FUNG Yuk-lun, Allen	M		M
Mr. CHAU Kam-kun, Stephen	M
Mr. David Norman PRINCE	M			M
Mr. SIU Hon-wah, Thomas	M
Mr. John Anthony MILLER	M
Dr. LI Ka-cheung, Eric		C	C
Mr. NG Leung-sing		M	M	M
Mr. GAN Fock-kin, Eric	M	M		C
Mrs. IP YEUNG See-ming, Christine
Mr. LAM Kwok-fung, Kenny
Notes
C: Chairman of the relevant Board Committees	M: Member of the relevant Board Committees

Hong Kong, 31 August 2020