List of Directors and their Role and Function
BOARD
The members of the board of Directors (“Board”) of Ulferts International Limited are set out below :
Executive Directors
Mr. Wong Chi Fai (Chairman)
Mr. Ng Koon Keung, Ricky
Ms. Mok Fung Lin, Ivy
Ms. Fan Man Seung, Vanessa
Independent Non-executive Directors
Ms. Chan Yee Man
Mr. Chiu Kin Fai
Mr. Ng Hoi Yue
BOARD COMMITTEES
There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.
| Director/Board Committee | Audit Committee | Remuneration Committee | Nomination Committee | Corporate Governance Committee | Executive Committee |
| Mr. Wong Chi Fai | M | C | |||
| Mr. Ng Koon Keung, Ricky | M | ||||
| Ms. Mok Fung Lin, Ivy | M | ||||
| Ms. Fan Man Seung, Vanessa | M | C | M | ||
| Ms. Chan Yee Man | C | M | M | ||
| Mr. Chiu Kin Fai | M | C | M | ||
| Mr. Ng Hoi Yue | M | C | M |
Notes :
C Chairman / Chairperson
M Member
Hong Kong, 26 January 2018