C-Link Squared Limited — Governance Information 2025

May 30, 2025

C-LINK SQUARED LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 1463)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “Board”) of directors (the “Directors”) of C-Link Squared Limited are set out below:

Executive Directors

Mr. MA Shengcong (Chairman, Chief Executive Officer)
Ms. ZHANG Ying

Non-executive Directors

Mr. LING Sheng Shyan
Dr. WU Xianyi

Independent Non-executive Directors

Mr. YANG Junhui
Mr. QIAN Jianguang
Mr. XIE Yaozu

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

| Board Committee
Director | Audit Committee | Remuneration Committee | Nomination Committee |
| --- | --- | --- | --- |
| Mr. MA Shengcong | / | M | C |
| Ms. ZHANG Ying | / | / | M |
| Mr. YANG Junhui | C | C | M |
| Mr. QIAN Jianguang | M | M | M |
| Mr. XIE Yaozu | M | M | M |

Notes:
C: Chairman of the relevant Board committee
M: Member of the relevant Board committee

Hong Kong, 30 May 2025