CMGE Technology Group Limited — Board/Management Information 2020

Jul 13, 2020

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CMGE Technology Group Limited 中手游科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0302)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of CMGE Technology Group Limited (中手遊科技集團有限公司) are set out below.

Executive Directors

Mr. XIAO Jian

Mr. SIN Hendrick

Non-executive Director

Mr. TANG Yanwen

Independent Non-executive Directors

Ms. NG Yi Kum

Mr. TANG Liang Mr. HO Orlando Yaukai

The Board has set up four committees. The table below provides membership information of these committees:

these committees:
Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Mr. XIAO Jian			C
Mr. SIN Hendrick		M		M
Mr. TANG Yanwen
Ms. NG Yi Kum	C	M		C
Mr. TANG Liang	M		M
Mr. HO Orlando Yaukai	M	C	M	M

Notes:

• C Chairperson of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong

13 July 2020