Crypto Flow Technology Limited — Governance Information 2025

Dec 1, 2025

Crypto Flow

Crypto Flow Technology Limited

加幂科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8198)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Crypto Flow Technology Limited are set out below:

Executive Directors

Mr. Li Hongbin (Chairman)
Ms. Xiong Jiayan
Dr. Yuan Quan
Mr. Yao Xiaohao

Independent Non-executive Directors

Mr. Sun Yuqiang
Mr. Chu, Howard Ho Hwa
Mr. Tong, I Tony

The Board has three Board committees. The table below sets out the membership information of these Board committees on which each Board member serves:

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Li Hongbin			C
Ms. Xiong Jiayan			M
Mr. Sun Yuqiang	C	M	M
Mr. Chu, Howard Ho Hwa	M	C	M
Mr. Tong, I Tony	M	M	M

Notes:

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

Hong Kong, 1 December 2025