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
  (Mr. DOO Wai Hoi, William, BBS, JP as his alternate)

Executive Vice-Chairman and Executive Director

Mr. LAM Wai Hon, Patrick

Chief Executive Officer and Executive Director

Mr. POON Lock Kee, Rocky

Executive Directors

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

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

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	Sustainability Committee
Mr. LAM Wai Hon, Patrick	/	M	/	C	/
Mr. POON Lock Kee, Rocky	/	M	M	M	/
Mr. DOO William Junior Guilherme JP	/	/	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	/	M
Dr. TONG Yuk Lun, Paul	M	M	M	/	M

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

Hong Kong, 1 June 2022