Basetrophy Group Holdings Limited — Board/Management Information 2021

May 10, 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)

Independent Non-executive Directors

• Mr. Ng Ki Man

• Mr. Iu Tak Meng Teddy

• Mr. Chong Kam Fung

• Mr. Lam Chee-yau Timothy

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Ng Ki Man	Chairman	Member	Member
Mr. Iu Tak Meng Teddy	Member	Chairman	Member
Mr. Chong Kam Fung	Member	Member	Chairman

Hong Kong, 10 May 2021