abc Multiactive Limited — Board/Management Information 2021

Sep 10, 2021

abc Multiactive Limited 辰 罡 科 技 有 限 公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 8131)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of abc Multiactive Limited are set out below:

EXECUTIVE DIRECTORS:

Mr. Joseph Chi Ho HUI (Chairman) Ms. Clara Hiu Ling LAM Mr. Ka Wing LAU

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. Kwong Sang LIU Mr. Edwin Kim Ho WONG

Mr. William Keith JACOBSEN

The Board has set up three committees and their memberships are set out below:

AUDIT COMMITTEE:

Mr. Edwin Kim Ho WONG (Chairman)

Mr. Kwong Sang LIU

Mr. William Keith JACOBSEN

REMUNERATION COMMITTEE:

Mr. Edwin Kim Ho WONG (Chairman) Mr. Kwong Sang LIU

Mr. William Keith JACOBSEN

NOMINATION COMMITTEE:

Mr. Joseph Chi Ho HUI (Chairman) Mr. Edwin Kim Ho WONG

Mr. Kwong Sang LIU

Mr. William Keith JACOBSEN

Mr. Samson Chi Yang HUI

Hong Kong, 10 September 2021

• For identification purposes only