CBK Holdings Limited — Board/Management Information 2021

Jan 11, 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. Law Yui Lun

• Mr. Lu Jun Bo

• 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:

membership information of these committees on which each Board member serves:	membership information of these committees on which each Board member serves:	membership information of these committees on which each Board member serves:	membership information of these committees on which each Board member serves:	membership information of these committees on which each Board member serves:	membership information of these committees on which each Board member serves:	membership information of these committees on which each Board member serves:
Board Committee Director Audit Committee Remuneration Committee Nomination Committee Legal Compliance Committee Mr. Chow Yik — Member Member Chairman Mr. Chan Lap Ping — — — —
	Board Committee Director Audit Committee Remuneration Committee Nomination Committee Legal Compliance Committee Mr. Chow Yik — Member Member Chairman Mr. Chan Lap Ping — — — —
				—	—
	Mr. Tsui Wing Tak	—	—	—	—
	Mr. Chan Hoi Kuen Matthew	Member	Member	Chairman	Member
	Mr. Law Yui Lun	Chairman	Member	Member	Member
	Ms. Wong Syndia D	Member	Chairman	Member	Member
Mr. Lu Jun Bo	Mr. Lu Jun Bo	—	—	—	—

Hong Kong, 11 January 2021