BOARD

The members of the board of Directors (“Board”) of Emperor Entertainment Hotel Limited are set out below :

Non-executive Director
Ms. Luk Siu Man, Semon (Chairperson)

Executive Directors
Mr. Wong Chi Fai
Ms. Fan Man Seung, Vanessa

Independent Non-executive Directors
Mr. Yu King Tin
Ms. Kwan Shin Luen, Susanna
Ms. Lai Ka Fung, May

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. Luk Siu Man, Semon
Mr. Wong Chi Fai		M			C
Ms. Fan Man Seung, Vanessa			M	C	M
Mr. Yu King Tin	C	M		M
Ms. Kwan Shin Luen, Susanna	M		C	M
Ms. Lai Ka Fung, May	M	C	M

Notes:
C   Chairman / Chairperson
M   Member

Hong Kong, 16 August 2016