Amuse Group Holding Limited — Board/Management Information 2021

Feb 1, 2021

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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 Director

Mr. Yu Ziyi

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	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. Li Wai Keung
Mr. To Hoi Pan
Ms. Lee Kwai Fong
Mr. Yu Ziyi
Mr. Yu Pui Hang	M	M	C
Ms. Ren Hongyan	M	C	M
Ms. Chow Chi LingJanice	C	M	M

Notes:

C Chairman of the relevant committees

M Member of the relevant committees

Hong Kong, 1 February 2021