CPM Group Limited — Board/Management Information 2021

Sep 1, 2021

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**UBA INVESTMENTS LIMITED 開明投資有限公司 ***

(incorporated in Cayman Islands with limited liability)

(Stock code: 768)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“Board”) of UBA Investments Limited are set out below.

Executive Directors

WONG Yun Kuen (Chairman) CHAU Wai Hing CHENG Wai Lun, Andrew

Independent Non-executive Directors

CHAN Chung Yee, Alan FUNG Lewis Hung TANG Hon Bui, Ronald KWOK Ming Fai

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Director	AuditCommittee	RemunerationCommittee	NominationCommittee
WONG Yun Kuen	-	-	-
CHAU Wai Hing	-	-	-
CHENG Wai Lun, Andrew	-	M	M
CHAN Chung Yee, Alan	C	C	C
FUNG Lewis Hung	M	M	M
TANG Hon Bui, Ronald	M	M	M
KWOK Ming Fai	M	M	M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 1 September 2021

* For identification purpose only