New Island Printing Holdings Limited

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Terms

	Terms of reference for the remuneration committee
	Terms of reference of the audit committee

Corporate Information

Executive Directors	Role and Function
Madam So Chau Yim Ping, BBS, JP	Chairman, Executive Director, Member of Remuneration Committee
Mrs. Fung So Ka Wah, Karen	CEO, Executive Director
Mrs. Cheong So Ka Wai, Patsy	Executive Director, Member of Remuneration Committee
Mr. So Wah Sum, Conrad	Executive Director

Non-Executive Director	Role and Function
Mr. Ting Woo Shou, Kenneth, SBS, JP	Non-Executive Director, Member of Audit committee

Independent Non-Executive Directors	Role and Function
Mr. Hui Yin Fat, O.B.E., JP	Independent Non-Executive Director, Member of Audit committee, Member of Remuneration committee
Mr. She Chiu Shun, Ernest	Independent Non-Executive Director, Member of Audit committee, Member of Remuneration committee
Mr. Wong Wang Fat, Andrew, O.B.E. (Hon), JP	Independent Non-Executive Director, Member of Audit committee, Member of Remuneration committee

Audit Committee
Members	Mr. She Chiu Shun, Ernest
	Mr. Hui Yin Fat, O.B.E., JP
	Mr. Ting Woo Shou, Kenneth, SBS, JP
	Mr. Wong Wang Fat, Andrew, O.B.E. (Hon), JP

Remuneration Committee
Members	Madam So Chau Yim Ping, BBS, JP
	Mrs. Cheong So Ka Wai, Patsy
	Mr. She Chiu Shun, Ernest
	Mr. Hui Yin Fat, O.B.E., JP
	Mr. Wong Wang Fat, Andrew, O.B.E. (Hon), JP

* Terms of reference are available at New Island Printing Centre, 38 Wang Lee Street, Yuen Long Ind. Estate, New Territories, Hong Kong Contact Person : Company Secretary Telephone No. : (852) 2442 8282