List of Directors and their Role and Function

Board of Directors

The members of the board of directors ("Board") of CNT Group Limited are set out below.

Executive Directors

Lam Ting Ball, Paul (Chairman)

Chong Chi Kwan (Managing Director)

Non-executive Directors

Tsui Ho Chuen, Philip

Chan Wa Shek

Zhang Yulin

Independent Non-executive Directors

Wu Hong Cho

Danny T Wong

Zhang Xiaojing

Lin Yingru

Committees

There are three Board committees. The members of these committees are set out below.

Audit Committee

Wu Hong Cho (Chairman)

Danny T Wong

Chan Wa Shek

Remuneration Committee

Wu Hong Cho (Chairman)

Lam Ting Ball, Paul

Danny T Wong

Nomination Committee

Wu Hong Cho (Chairman)

Chong Chi Kwan

Zhang Xiaojing

Hong Kong, 11 July 2019

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CNT Group Limited published this content on 11 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2019 10:12:12 UTC