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List of Directors and Their Role and Function

The members of the board of directors (the “Board”) of FSE Services Group Limited are set out below:

Non-executive Directors

Dr. CHENG Kar Shun, Henry (Chairman)
Mr. WONG Kwok Kin, Andrew

Executive Directors

Mr. LAM Wai Hon, Patrick (Vice-Chairman)
Mr. POON Lock Kee, Rocky (Chief Executive Officer)
Mr. DOO William Junior Guilherme
Mr. LEE Kwok Bong
Mr. SOON Kweong Wah
Mr. WONG Shu Hung (Dr. CHENG Chun Fai as his alternate director)

Independent Non-executive Directors

Mr. KWONG Che Keung, Gordon
Mr. HUI Chiu Chung, Stephen
Mr. LEE Kwan Hung
Dr. TONG Yuk Lun, Paul


The membership information of Board committees on which each Board member serves is set out below:

Director \ Board Committee Audit
Committee
Remuneration
Committee
Nomination
Committee
Executive
Committee
Mr. LAM Wai Hon, Patrick / M / C
Mr. POON Lock Kee, Rocky / M M M
Mr. DOO William Junior Guilherme / / M M
Mr. LEE Kwok Bong / / / M
Mr. SOON Kweong Wah / / / M
Mr. WONG Shu Hung
(Dr. CHENG Chun Fai as his alternate director)
/ / / M
Mr. KWONG Che Keung, Gordon C / / /
Mr. HUI Chiu Chung, Stephen M C M /
Mr. LEE Kwan Hung
M
M
C
/
Dr. TONG Yuk Lun, Paul
M
M
M
/


Notes:
C : Chairman of the relevant Board committees
M :Member of the relevant Board committees

Hong Kong, 30 September 2019