CBK Holdings Limited — Board/Management Information 2021

Jul 30, 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

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	Board CommitteeDirector				LegalComplianceCommittee	LegalComplianceCommittee
	Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee	LegalComplianceCommittee
	Mr. Chow Yik	—	Member	Member	Chairman
	Mr. Chan Lap Ping	—	—	—	—
	Mr. Tsui Wing Tak	—	—	—	—
	Mr. Chan Hoi Kuen Matthew	Member	Member	Chairman	Member
	Mr. Chong Alex Tin Yam	Chairman	Member	Member	Member
	Ms. Wong Syndia D	Member	Chairman	Member	Member

Hong Kong, 30 July 2021