Jinhui Holdings Company Limited

Directors and Their Roles and Functions

The members of the Board of Jinhui Holdings Company Limited are set out below:

Executive Directors:	Ng Siu Fai, Chairman Ng Kam Wah Thomas, Managing Director Ng Ki Hung Frankie Ho Suk Lin
Independent Non-executive Directors:	Cui Jianhua Tsui Che Yin Frank William Yau

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee:	Tsui Che Yin Frank, Chairman Cui Jianhua William Yau Terms of Reference
Remuneration Committee:	Cui Jianhua, Chairman Tsui Che Yin Frank William Yau Terms of Reference
Nomination Committee:	Cui Jianhua, Chairman Tsui Che Yin Frank William Yau Terms of Reference