Brightstar Technology Group Co., Ltd — Board/Management Information 2024

Jun 28, 2024

==> picture [30 x 37] intentionally omitted <==

==> picture [24 x 11] intentionally omitted <==

==> picture [18 x 11] intentionally omitted <==

==> picture [19 x 11] intentionally omitted <==

==> picture [176 x 43] intentionally omitted <==

BRIGHTSTAR TECHNOLOGY GROUP CO., LTD 耀 星 科 技 集 團 股 份 有 限 公 司

(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 Brightstar Technology Group Co., Ltd are set out below:

Executive Directors

Mr. Cui Hai Bin (Chairman)

Mr. Yeung Ho Ting Dennis (Chief executive officer)

Ms. Zhang Yan Ling

Independent non-executive Directors

Mr. Ji Gui Bao

Ms. Jiang Yu E

Mr. Chen Li Jun

The Board has established three committees. The table below sets out the composition of these committees.

	Board CommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
	Mr. Cui Hai Bin		Member	Chairman
	Mr. Yeung Ho Ting Dennis
	Ms. Zhang Yan Ling			Member
	Mr. Ji Gui Bao	Chairman	Member	Member
	Ms. Jiang Yu E	Member	Chairlady	Member
Mr. Chen Li Jun	Mr. Chen Li Jun	Member	Member	Member

Hong Kong, 28 June 2024