Cornerstone Technologies Holdings Limited — Board/Management Information 2021

Mar 22, 2021

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CORNERSTONE TECHNOLOGIES HOLDINGS LIMITED 基石科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8391)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors of Elegance Commercial and Financial Printing Group Limited with effect from 22 March 2021 are set out below.

EXECUTIVE DIRECTORS

Mr. Liang Zihao (Co-Chairman of the Board and Chief Executive Officer)

Mr. Sam Weng Wa Michael

Mr. Li Man Keung Edwin

Mr. Lau Wai Yan Lawson

Mr. Pan Wenyuan

NON-EXECUTIVE DIRECTOR

Mr. Wu Jianwei (Co-Chairman of the Board)

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Tam Ka Hei Raymond Mr. Yuen Chun Fai Ms. Zhu Xiaohui

The Board has established the Audit Committee, the Remuneration Committee and the Nomination Committee and these committees are comprised of the following members as set out in the table below:

Board CommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Liang Zihao	—	Member	Member
Mr. Tam Ka Hei Raymond	Member	Member	Chairman
Mr. Yuen Chun Fai	Chairman	—	Member
Ms. Zhu Xiaohui	Member	Chairman	Member

Hong Kong, 22 March 2021