Brainhole Technology Limited — Board/Management Information 2020

Aug 28, 2020

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BRAINHOLE TECHNOLOGY LIMITED 腦 洞科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2203)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Brainhole Technology Limited are set out below:

Executive Directors

Mr. Zhang Liang Johnson

Mr. Tong Wen-hsin

Ms. Wan Duo

Independent Non-Executive Directors

Mr. Xu Liang Mr. Chen Johnson Xi

Ms. Zhang Yibo

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

Audit Committee

Mr. Xu Liang (Chairperson) Mr. Chen Johnson Xi Ms. Zhang Yibo

Remuneration Committee

Mr. Chen Johnson Xi (Chairperson) Mr. Xu Liang Ms. Zhang Yibo Mr. Tong Wen-hsin Ms. Wan Duo

Nomination Committee

Ms. Zhang Yibo (Chairperson) Mr. Xu Liang Mr. Chen Johnson Xi Mr. Tong Wen-hsin Ms. Wan Duo

Hong Kong, 28 August 2020