C-Link Squared Limited — Board/Management Information 2021

Jul 30, 2021

C-LINK SQUARED LIMITED

(the “ Company ”)

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1463)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors

Mr. LING Sheng Hwang (Chairman, Chief Executive Officer)

Mr. LING Sheng Chung

Non-executive Directors

Mr. LING Sheng Shyan

Dr. WU Xianyi

Independent Non-executive Directors

• Ms. Eugenia YANG

• Mr. LEE Yan Kit

Mr. WONG Son Heng

Dr. ZENG Jianhua

The Board has established three committees and the members of these committees are set out as follows:

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. LING ShengHwang	/	M	C
Mr. LING ShengChung	/	M	M
Mr. LING ShengShyan	M	/	/
Ms. Eugenia YANG	M	M	M
Mr. LEE Yan Kit	M	M	M
Mr. WONG Son Heng	C	C	M

Notes：

C : Chairman of the relevant Board committees

• M : Member of the relevant Board committees

Hong Kong, 30 July 2021

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