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

Jun 18, 2024

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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

Mr. Jiang Peiyan

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
Mr. Jiang Peiyan	Member	Member	Member
Ms. Jiang Yu E	Member	Chairlady	Member
Mr. Chen Li Jun	Member	Member	Member

Hong Kong, 18 June 2024