Crown International Corporation Limited

(Incorporated in Hong Kong with limited liability)

(Stock code: 727)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 3 March 2021, the members of the board of directors (the "Board") of Crown International Corporation Limited (the "Company") and the membership of the three Board committees of the Company are as follows:

Members of the Board

Executive Directors

Ms. HUNG Man (Chairman and Chief Executive Officer)

Mr. LI Yong Jun (Vice Chairman)

Mr. LIU Hong Shen (Vice Chairman)

Mr. MENG Jin Long

Independent Non-executive Directors Mr. LONG Tao

Mr. REN Guo Hua Mr. CHEN Fang

Mr. WONG Siu Hung, Patrick

MEMBERSHIPS OF THE THREE BOARD COMMITTEES

Board

Committees

Directors

Executive Committee

Audit Committee

Remuneration, Quality and Nomination Committee

Ms. HUNG Man

C

M

Mr. LI Yong Jun

M

Mr. LIU Hong Shen

M

Mr. MENG Jin Long

M

Mr. LONG Tao

C

M

Mr. REN Guo Hua

M

C

Mr. CHEN Fang

M

M

Mr. WONG Siu Hung, Patrick

M

M

Notes:

  • C Chairman of the relevant Board committees

  • M Member of the relevant Board committees

Hong Kong, 3 March 2021

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Crown International Corp. Ltd. published this content on 03 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2021 13:39:02 UTC.