Amuse Group Holding Limited — Board/Management Information 2021

Jun 9, 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

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 Committee Director	Board Committee Director			Remuneration Committee	Remuneration Committee
	Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
	Mr. Li Wai Keung
	Mr. To Hoi Pan
	Ms. Lee Kwai Fong
	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, 9 June 2021