Amuse Group Holding Limited — Board/Management Information 2021

Sep 30, 2021

Amuse Group Holding Limited 佰 悅 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8545)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Set out below are the members of the board of directors (the ‘‘Board’’) of Amuse Group Holding Limited.

Executive Directors

Mr. Li Wai Keung (Chairman)

Mr. To Hoi Pan

Ms. Lee Kwai Fong

Non-executive Directors

Mr. Lee Ming Yeung Michael

Mr. Wei Qing

Independent Non-executive Directors

Mr. Yu Pui Hang

Ms. Chow Chi Ling Janice

Ms. Ren Hongyan

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

Board CommitteeDirector	Board CommitteeDirector			RemunerationCommittee	RemunerationCommittee
	Board CommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee
	Mr. Li Wai Keung
	Mr. To Hoi Pan
	Ms. Lee Kwai Fong
	Mr. Lee Ming Yeung Michael
	Mr. Wei Qing
	Mr. Yu Pui Hang	M	M	C
	Ms. Ren Hongyan	M	C	M
	Ms. Chow Chi Ling Janice	C	M	M

Notes:

C Chairman of the relevant committees

M Member of the relevant committees

Hong Kong, 30 September 2021