CBK Holdings Limited — Board/Management Information 2021

Nov 19, 2021

CBK Holdings Limited 國 茂 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8428)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of the Company are set out below:

Executive Directors

Mr. Chow Yik (Chairman)

Mr. Chan Lap Ping

Mr. Tsui Wing Tak

Ms. Ho Oi Kwan

Independent Non-executive Directors

Mr. Chan Hoi Kuen Matthew

Mr. Chong Alex Tin Yam

Ms. Wong Syndia D

The Board has established four standing Board Committees. The table below provides membership information of these committees on which each Board member serves:

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee	LegalComplianceCommittee
Mr. Chow Yik	–	Member	Member	Chairman
Mr. Chan LapPing	–	–	–	–
Mr. Tsui WingTak	–	–	–	–
Ms. Ho Oi Kwan	–	–	–	–
Mr. Chan Hoi Kuen Matthew	Member	Member	Chairman	Member
Mr. ChongAlex Tin Yam	Chairman	Member	Member	Member
Ms. WongSyndia D	Member	Chairman	Member	Member

Hong Kong, 19 November 2021