Brightstar Technology Group Co., Ltd — Board/Management Information 2023

Mar 31, 2023

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IN TECHNICAL PRODUCTIONS HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8446)

LIST OF DIRECTORS 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. Ma Lie (Chairman)

Mr. Yeung Ho Ting Dennis

Ms. Zhang Yan Ling

Independent non-executive Directors

Mr. Cui Hai Bin

Mr. Chen Yue

Mr. Jiang Peiyan

Ms. Jiang Yu E

Mr. Ji Gui Bao

Mr. Li Xiao Hua

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

	Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
	Mr. Ma Lie			Chairman
	Mr. Yeung Ho Ting Dennis
	Ms. Zhang Yan Ling			Member
	Mr. Cui Hai Bin	Member	Chairman	Member
	Mr. Chen Yue	Member	Member	Member
	Mr. Jiang Peiyan	Member	Member	Member
	Ms. Jiang Yu E	Member	Member	Member
	Mr. Ji Gui Bao	Chairman	Member	Member
Mr. Li Xiao Hua	Mr. Li Xiao Hua	Member	Member	Member

Hong Kong, 31 March 2023