Basetrophy Group Holdings Limited — Board/Management Information 2021

Aug 31, 2021

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BASETROPHY GROUP HOLDINGS LIMITED 基地錦標集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8460)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The board of directors (the “ Board ”) of Basetrophy Group Holdings Limited comprises six directors as follows:

Executive Directors

• Mr. Lau Chung Ho (Chief Executive Officer)

• Mr. Leung Yat Fai Frankie Keith (Chairman)

• Ms. Fong Pui Yin Vivian

Independent Non-executive Directors

• Mr. Ng Ki Man

• Mr. Iu Tak Meng Teddy

• Mr. Lam Chee-yau Timothy

The Board has established three committees and the members of the respective Board committees are set out below:

DirectorBoard Committee	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Ng Ki Man	Chairman	Member	Member
Mr. Iu Tak Meng Teddy	Member	Chairman	Member
Mr. Lam Chee-yau Timothy	Member	Member	Chairman

Hong Kong, 31 August 2021