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

Jul 23, 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, with effect from 16 July 2021:

Executive Directors

Mr. Chong King Fan (chairman)

Mr. Chong Siu Pui

Mr. Chong Siu Ning

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 Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Risk Management Committee
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, 23 July 2021