TECHCOMP (HOLDINGS) LIMITED

天美(控股)有限公司*

(incorporated in Bermuda with limited liability)

(Hong Kong Stock Code: 1298) (Singapore Stock Code: T43) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of Techcomp (Holdings) Limited are set out below:

Executive Directors

Mr. Lo Yat Keung (President) Mr. Chan Wai Shing

Mr. Christopher James O'Connor

Independent non-executive Directors

Mr. Seah Kok Khong, Manfred Mr. Ho Yew Yuen

Mr. Teng Cheong Kwee

There are three board committees. The table below sets out the membership information of these committees:

Board Committee

Director

Audit Committee

Remuneration Committee

Nomination Committee

Mr. Lo Yat Keung

Mr. Chan Wai Shing

Mr. Christopher James O'Connor

Mr. Seah Kok Khong, Manfred

M

M

C

Mr. Ho Yew Yuen

C

M

M

Mr. Teng Cheong Kwee

M

C

M

Notes:

C Chairman of the relevant board committees M Member of the relevant board committees

Hong Kong

1 September 2016

*For identification purposes only

Techcomp (Holdings) Limited published this content on 01 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 September 2016 06:35:08 UTC.

Original documenthttp://www.techcomp.com.hk/PressRelease/20160901 ListOfDirectors.pdf

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