SUNCITY GROUP HOLDINGS LIMITED

太 陽 城 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1383) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Suncity Group Holdings Limited are set out below:

Executive Directors:

Mr. Chau Cheok Wa (Chairman) Mr. Lo Kai Bong

Mr. Au Chung On John Mr. Manuel Assis Da Silva

Independent Non-Executive Directors:

Mr. Tou Kin Chuen

Dr. Wu Kam Fun Roderick Mr. Lo Wai Tung John

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

Audit Committee

Mr. Tou Kin Chuen (Chairman) Dr. Wu Kam Fun Roderick

Mr. Lo Wai Tung John

Remuneration Committee

Mr. Lo Wai Tung John (Chairman) Mr. Tou Kin Chuen

Dr. Wu Kam Fun Roderick

Nomination Committee

Dr. Wu Kam Fun Roderick (Chairman) Mr. Tou Kin Chuen

Mr. Lo Wai Tung John Hong Kong, 20 July 2017

Suncity Group Holdings Ltd. published this content on 20 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 July 2017 12:23:05 UTC.

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