Ahsay Backup Software Development Company Limited — Board/Management Information 2021

Sep 6, 2021

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Ahsay Backup Software Development Company Limited 亞勢備份軟件開發有限公司

(Incorporated in the Cayman Islands with limited liability)

(the “Company”)

(Stock Code: 8290)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Executive Directors

Mr. Chong Siu Ning (Chairman)

Mr. Chong Siu Pui (Vice Chairman and Chief Executive Officer)

Mr. Chong King Fan

Non-executive Director

Ms. Chong Siu Fan

Independent Non-executive Directors

Mr. Wong Cho Kei Bonnie

Ms. Wong Pui Man

• Mr. Wong Yau Sing

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee	Risk ManagementCommittee
Mr. ChongKingFan
Mr. ChongSiu Pui				C
Mr. ChongSiu Ning
Ms. ChongSiu Fan
Mr. WongCho Kei Bonnie	M	M	C	M
Ms. WongPui Man	M	C	M	M
Mr. WongYau Sing	C	M	M

Notes:

C Chairperson of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 6 September 2021