New Island Printing Holdings Limited

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Terms of Reference

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

Corporate Information

Executive Directors	Role and Function
Mr. Lo Ming Chi, Charles	Chairman, CEO, Executive Director, Chairman of Remuneration Committee
Ms. Chan Yuk Yee	Executive Director
Mr. Dai Zhongcheng	Executive Director

Independent Non-Executive Directors	Role and Function
Dr. Wong Yun Kuen	Independent Non-Executive Director, Member of Audit committee, Member of Remuneration committee
Mr. Pun Chi Ping	Independent Non-Executive Director, Member of Audit committee, Member of Remuneration committee
Mr. Ip Man Tin, David	Independent Non-Executive Director, Member of Audit committee, Member of Remuneration committee

Audit Committee
Members	Mr. Pun Chi Ping (Chairman)
	Dr. Wong Yun Kuen
	Mr. Ip Man Tin, David

Remuneration Committee
Members	Mr. Lo Ming Chi, Charles (Chairman)
	Dr. Wong Yun Kuen
	Mr. Pun Chi Ping
	Mr. Ip Man Tin, David

* Terms of reference are available at 25/F, Excel Centre, 483A Castle Peak Road, Cheung Sha Wan, Kowloon, H.K. Contact Person : Company Secretary Telephone No. : (852) 2442 8282