List of Directors and Their Roles and Functions

The members of the board of directors (the “Board”) of FSE Lifestyle Services Ltd are set out below:

Chairman and Non-executive Director

Dr. CHENG Kar Shun, Henry, GBM, GBS

Chairman and Executive Director

Mr. DOO Wai Hoi, William, BBS, JP

Executive Vice-Chairman and Chief Executive Officer

Mr. LAM Wai Hon, Patrick
  (also acts as alternate director to Dr. CHENG Kar Shun, Henry)

Executive Directors

Mr. DOO William Junior Guilherme BBS, JP
Mr. LEE Kwok Bong
Mr. SOON Kweong Wah
Mr. WONG Shu Hung
Dr. CHENG Chun Fai

Non-executive Director

Mr. POON Lock Kee, Rocky MH

Independent Non-executive Directors

Mr. KWONG Che Keung, Gordon
Mr. HUI Chiu Chung, Stephen JP
Mr. LEE Kwan Hung, Eddie
Dr. TONG Yuk Lun, Paul
Ms. LEUNG Wan Chong, Christine

The membership information of Board committees on which each Board member serves is set out below:

Director \ Board Committee	Audit Committee	Remuneration Committee	Nomination Committee	Executive Committee	ESG Committee
Mr. DOO Wai Hoi, William, BBS, JP	/	/	/	C	/
Mr. LAM Wai Hon, Patrick	/	M	M	M	/
Mr. DOO William Junior Guilherme BBS, JP	/	M	M	M	/
Mr. LEE Kwok Bong	/	/	/	M	M
Mr. SOON Kweong Wah	/	/	/	M	M
Mr. WONG Shu Hung	/	/	/	M	/
Dr. CHENG Chun Fai	/	/	/	M	C
Mr. KWONG Che Keung, Gordon	C	/	/	/	/
Mr. HUI Chiu Chung, Stephen JP	M	C	M	/	/
Mr. LEE Kwan Hung, Eddie	M	M	C	/	/
Dr. TONG Yuk Lun, Paul	/	M	M	/	M
Ms. LEUNG Wan Chong, Christine	M	/	/	/	M

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

Hong Kong, 15 July 2024