Ascletis Pharma Inc. — Board/Management Information 2021

Nov 1, 2021

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世 界 ( 集 團 ) 有 限 公 司 WORLD HOUSEWARE (HOLDINGS) LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 713)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (“Board”) of World Houseware (Holdings) Limited are as follows:

Executive Directors

Mr. Lee Tat Hing (Chairman) Madam Fung Mei Po (Vice Chairperson and Chief Executive Officer)

Mr. Lee Chun Sing (Vice Chairman) Mr. Lee Kwok Sing Stanley

Non-executive Director

Mr. Cheung Tze Man Edward

Independent Non-executive Directors

Mr. Tsui Chi Him Steve Mr. Ho Tak Kay Mr. Hui Chi Kuen Thomas

Certain board members sit on the following standing committees:

Standing CommitteDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee	RiskCommittee
Mr. Lee Tat Hing		M	C	M
Madam FungMei Po			M	M
Mr. Lee Chun Sing		M	M	M
Mr. Cheung Tze Man Edward	M	M		M
Mr. Tsui Chi Him Steve	C	C	M	C
Mr. Ho Tak Kay	M	M	M	M
Mr. Hui Chi Kuen Thomas	M	M	M	M

Notes:

C Chairman M Member

Hong Kong, 1 November 2021