China Pipe Group Limited — Board/Management Information 2021

Aug 2, 2021

DAPHNE INTERNATIONAL HOLDINGS LIMITED 達 芙 妮 國 際 控 股 有 限 公 司[*]

( Incorporated in the Cayman Islands with limited liability )

( Stock code: 210 )

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

With effect from 2 August 2021, the members of the Board of Directors (the “ Board ”) of Daphne International Holdings Limited are set out below:

Executive Directors:

Mr. Chang Chih-Kai (Chairman)

Mr. Chang Chih-Chiao (Chief Executive Officer) Mr. Wang Jungang

Independent Non-executive Directors:

Mr. Hon Ping Cho Terence

Mr. Huang Shun-Tsai

Mr. Philip Tan

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

BoardCommittee	AuditCi	RemunerationCi	NominationCi
Director	ommttee	ommttee	ommttee
Mr. Chang Chih-Kai	-	M	M
Mr. Chang Chih-Chiao	-	-	-
Mr. Wang Jungang	-	-	-
Mr.Hon Ping Cho Terence	C	M	M
Mr.Huang Shun-Tsai	M	M	C
Mr.PhilipTan	M	C	M

C - Chairman of the relevant Board committee

M - Member of the relevant Board committee

Hong Kong, 2 August 2021

* for identification purpose only