List of Directors and their Role and Function

BOARD
The members of the board of Directors (“Board”) of Emperor Culture Group Limited are set out below :

Executive Directors
Ms. Fan Man Seung, Vanessa (Chairperson)
Mr. Wong Chi Fai
Mr. Yeung Ching Loong, Alexander
Ms. Shirley Percy Hughes

Independent Non-Executive Directors
Ms. Chan Sim Ling, Irene
Mr. Ho Tat Kuen
Ms. Tam Sau Ying

BOARD COMMITTEES
There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.

Board
Committee
Director
Audit
Committee
Remuneration
Committee
Nomination Committee Corporate Governance Committee Executive Committee
Ms. Fan Man Seung, Vanessa     C C C
Mr. Wong Chi Fai   M     M
Mr. Yeung Ching Loong,
Alexander
        M
Ms. Shirley Percy Hughes         M
Ms. Chan Sim Ling, Irene M     M  
Mr. Ho Tat Kuen C M M    
Ms. Tam Sau Ying M C M    

Notes:
C   Chairman / Chairperson
M   Member

[ List of Directors - Biography ]