ENM HOLDINGS LIMITED

安 寧 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00128)

LIST OF DIRECTORS AND ROLE AND FUNCTION STATEMENT OF

THE BOARD MEMBERS

The members of the board of Directors ("Board") of ENM Holdings Limited are set out below.

Executive Director

David Charles PARKER (Chief Executive Officer)

Non-executive Directors

Derek Wai Choi LEUNG (Non-executive Chairman)

Hing Lun Dennis AU

Independent Non-executive Directors

Kin Wing CHEUNG

Kiu Sang Baldwin LEE

Ted Tak Tai LEE

Sarah Young O'DONNELL

The Board has five Board committees. The table below provides membership information of these Board committees on which each Board member serves.

Board

Audit

Corporate

Investment

Nomination

Remuneration

Committee

Governance

Committee

Committee

Committee

Committee

Director

Committee

David Charles PARKER

M

C

M

Derek Wai Choi LEUNG

M

C

M

M

Hing Lun Dennis AU

Kin Wing CHEUNG

C

M

C

Kiu Sang Baldwin LEE

M

M

M

C

Ted Tak Tai LEE

M

M

M

Sarah Young O'DONNELL

M

M

M

Notes:

  1. Chairman of the relevant Board committees
    M Member of the relevant Board committees

Hong Kong, 29 August 2020

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ENM Holdings Limited published this content on 28 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2020 12:58:01 UTC