CEC INTERNATIONAL HOLDINGS LIMITED
CEC國際控股有限公司*
(incorporated in Bermuda with limited liability)
(Stock Code: 759)

List of Directors and their Role and Function

The members of the board of Directors (“Board”) of CEC International Holdings Limited are set out below.

Executive Director, Chairman, Managing Director
Tang Fung Kwan

Executive Directors
Ho Man Lee
Lam Kwok Chung

Independent Non-executive Directors
Au Son Yiu
Goh Gen Cheung
Chan Chiu Ying

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.


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

Hong Kong, 28 September 2018

*For identification purpose only