TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

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4.1 Governance

Wai Ping Leung Independent director

65 years old Nationalities: Chinese citizen with British nationality Number of shares held: 1,000 shares

Expertise and experience Born on November 3 rd , 1952, Ms. Wai Ping Leung holds a master of science in biology from the Northeastern University. She has been in the apparel industry since 1982band has experience in supply chain management, retail and marketing. In 1994, she served as regional director responsible for export sales of apparel to European countries at Inchcape Buying Services, which was a global sourcing network and acquired by the Li & Fung Group in 1995. From 2000bto 2010, she served as an executive director and was appointed member of the Li & Fung Board, a company listed in the Hong Kong Stock Exchange, in charge of the exports to Europe and the USA. Since 2011, she has been the President of LF Fashion, a company of the Li & Fung Group. Ms. Wai Ping Leung has also served on advisory Boards for the Hong Kong Exporters’ Association, the Hong Kong Trade Development Council, the Clothing Industry Training Authority, the Hong Kong Export Credit Insurance Corporation, and former Chairman of the vetting Committee for the Professional Services Development Assistance Scheme of Commerce and Economic Development Bureau of the Hong Kong Government. Ms. Wai Ping Leung was appointed director by the shareholders’ meeting held on April 28 th , 2016.

Current directorships Teleperformance Group None. Other (non-listed companies)

Directorships expired within the last five years Teleperformance Group

None. Other

■ Director of various subsidiaries in the Li & Fung Limited Group

■ Director of various subsidiaries of the Li & Fung Limited Group

■ Director of Purple Wise Ltd ■ Director of Sable Industries Ltd

Director of Karex Ltd Director of Atko Ltd

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■ Director of Sun alliance Ltd

■ Director of Great Bluebell Development Inc.

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Teleperformance bb - bb Registration documentbb 2017