China Pipe Group Limited — Board/Management Information 2021

Jul 9, 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 9 July 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

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

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Chang Chih-Kai	-	M	M
Mr. Chang Chih-Chiao	-	-	-
Mr. Wang Jungang	-	-	-
Mr.Hon Ping ChoTerence	C	M	M
Mr.Huang Shun-Tsai	M	M	C

C - Chairman of the relevant Board committee

M - Member of the relevant Board committee

Hong Kong, 9 July 2021

• for identification purpose only