CTF Services Limited — Board/Management Information 2021

Dec 31, 2021

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 1 January 2022, the members of the board of directors of NWS Holdings Limited (新創建集團有限公司[*] ) (the “Company”) are set out below:

Executive Directors

Dr. Cheng Kar Shun, Henry (Chairman) Mr. Ma Siu Cheung (Chief Executive Officer) Dr. Cheng Chi Kong, Adrian Mr. Cheung Chin Cheung Mr. Cheng Chi Ming, Brian Mr. Ho Gilbert Chi Hang Mr. Cheng Chi Leong, Christopher

Non-executive Directors

Mr. To Hin Tsun, Gerald Mr. Dominic Lai Mr. William Junior Guilherme Doo

Mr. Lam Wai Hon, Patrick (alternate director to Mr. William Junior Guilherme Doo)

Independent Non-executive Directors

Mr. Kwong Che Keung, Gordon The Honourable Shek Lai Him, Abraham Mr. Lee Yiu Kwong, Alan Mrs. Oei Fung Wai Chi, Grace Mr. Wong Kwai Huen, Albert Prof. Chan Ka Keung, Ceajer

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The Company has six board committees. The table below provides membership information of these committees on which each director serves:

Board Committee Director	Executive Committee	Audit Committee	Nomination Committee	Remuneration Committee	Sustainability Committee	Corporate Governance Committee
Dr. ChengKar Shun,Henry	C		C
Mr. Ma Siu Cheung	M		M	M	C	M
Dr. ChengChi Kong,Adrian	M
Mr. CheungChin Cheung	M				M	M
Mr. ChengChi Ming,Brian	M				M
Mr. Ho Gilbert Chi Hang	M
Mr. ChengChi Leong,Christopher	M
Mr. Dominic Lai		M			M
Mr. William Junior Guilherme Doo					M
Mr. KwongChe Keung,Gordon		C
Mr. Shek Lai Him,Abraham		M	M	C
Mr. Lee Yiu Kwong,Alan		M	M	M	M
Mrs. Oei FungWai Chi,Grace					M	M
Mr. WongKwai Huen,Albert						C
Prof. Chan Ka Keung,Ceajer		M	M	M

Notes:

• C - Chairman of the relevant board committees

• M - Member of the relevant board committees

Hong Kong, 31 December 2021

* For identification purposes only

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