Brightstar Technology Group Co., Ltd — Board/Management Information 2019

May 2, 2019

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In Technical Productions Holdings Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8446)

LIST OF DIRECTIONS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of In Technical Productions Holdings Limited are set out below:

Executive Directors:

Mr. Yeung Ho Ting Dennis (Chairman)

Mr. Tam Chun Yu

Independent non-executive Directors:

Mr. Li Kai Sing

Mr. Ma Tsz Chun

Ms. Loh Lai Ping Phillis

The Board has established three committees. The table below sets out the membership information of these committees on which each Board member serves.

Board CommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Yeung Ho Ting Dennis			Chairman
Mr. Tam Chun Yu
Mr. Li Kai Sing	Chairman	Member	Member
Mr. Ma Tsz Chun	Member	Chairman	Member
Ms. Loh Lai Ping Phillis	Member	Member

Hong Kong, 1 May 2019