Lion Rock Group LimitedHKEX: 1127

Announcement - list of directors and their role and function

· Issued by Lion Rock Group Limited
LION ROCK GROUP LIMITED

獅子山集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock code: 1127)

List of Directors and their Role and Function

With effect from 1 September 2017, the members of the board of Directors ("Board") of Lion Rock Group Limited are set out below.

Executive Directors:

Lau Chuk Kin Lam Wing Yip Lam Mei Lan Chu Chun Wan

Non-Executive Directors:

Li Hoi,David Guo Junsheng

Independent Non-Executive Directors:

Yeung Ka Sing Lee Hau Leung

Tsui King Chung, David Ng Lai Man, Carmen

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

Remuneration Committee

Nomination Committee

Lau Chuk Kin

M

M

Yeung Ka Sing

M

C

C

Tsui King Chung, David

M

M

M

Ng Lai Man, Carmen

C

M

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 31 August 2017

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