Bortex Global Limited — Board/Management Information 2021

Oct 19, 2021

Bortex Global Limited 濠亮環球有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8118)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Bortex Global Limited are set out below:

Executive Directors

• Mr. Shiu Kwok Leung (chairman)

Mr. Shao Xu Hua (chief executive officer)

• Mr. Shao Chiliang

Independent non-executive Directors

• Mr. Wong Ting Kon

• Ms. Cheng Ka Yan

• Mr. Cheng Hok Ming Albert

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

which each Board member serves are set	which each Board member serves are set	out below:
				Nominationcommittee
		Auditcommittee	Remunerationcommittee	Nominationcommittee
	Mr. Shiu Kwok Leung			C
	Mr. Shao Xu Hua
	Mr. Shao Chiliang		M
	Mr. Wong Ting Kon	C	M	M
	Ms. Cheng Ka Yan	M
	Mr. Cheng Hok Ming Albert	M	C	M

Key:

• ‘‘C’’ refers to the chairman of the committee

‘‘M’’ refers to a member of the committee

Hong Kong, 19 October 2021

• For identification purpose only