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List of Directors and their role and function

List of Directors and Their Role and Function The members of the board of Directors (“Board”) of Mainland Headwear Holdings Limited are set out below.

Executive Directors
Mr. Ngan Hei Keung (Chairman)
Madam Ngan Po Ling, Pauline, BBS, JP (Deputy Chairman and Managing Director)
Mr. James S. Patterson
Ms. Maggie Gu (Chief Operating Officer)
Mr. Ngan Siu Hon, Alexander

Independent Non-executive Directors
Mr. Leung Shu Yin, William
Mr. Liu Tieh Ching, Brandon, JP
Mr. Gordon Ng


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


Board Committee
Director
Audit Committee Remuneration Committee Nomination Committee
Mr. Ngan Hei Keung     M
Madam Ngan Po Ling, Pauline, BBS, JP   M  
Mr. Ngan Siu Hon, Alexander   M M
Mr. Leung Shu Yin, William C M M
Mr. Liu Tieh Ching, Brandon, JP M M C
Mr. Gordon Ng M C M

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

Hong Kong, 21 December 2015