Basic House New Life Group Limited — Board/Management Information 2021

Jun 18, 2021

AL Group Limited

利 駿 集 團（香 港）有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8360)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of AL Group Limited are as follows with immediate effect:-

Executive Directors

Mr. Lam Chung Ho, Alastair Mr. Kwan Tek Sian

Independent Non-executive Directors Mr. Tse Chi Shing Mr. Tse Wai Hei Mr. Tam Chak Chi

There are three Board Committees. The composition of these committees on which each Board member serves is as follows with immediate effect:

AUDIT COMMITTEE:

Mr. Tse Chi Shing (Chairman)

Mr. Tse Wai Hei

Mr. Tam Chak Chi

REMUNERATION COMMITTEE:

Mr. Tse Chi Shing (Chairman)

Mr. Kwan Tek Sian

Mr. Tse Wai Hei

NOMINATION COMMITTEE:

Mr. Lam Chung Ho, Alastair (Chairman)

Mr. Tse Chi Shing

Mr. Tam Chak Chi

Hong Kong, 18 June 2021

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