CTR Holdings Limited — Board/Management Information 2020

Jan 13, 2020

If there is any inconsistency in this document between the English and Chinese versions, the English version shall prevail.

CTR Holdings Limited

(Incorporated in the Cayman Islands with members’ limited liability)

(Stock Code: 1416)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of CTR Holdings Limited (the “ Company ”) are set out below:

Executive Directors

Mr. Xu Xuping (Chairman and Chief Executive Officer)

Mr. Xu Tiancheng

Independent Non-executive Directors

• Mr. Kung Wai Chiu Marco

• Mr. Tang Chi Wang

• Ms. Wang Yao

The Company has three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves:

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Xu Xuping	N/A	N/A	N/A
Mr. Xu Tiancheng	N/A	N/A	N/A
Mr. Kung Wai Chiu Marco	C	M	M
Mr. Tang Chi Wang	M	M	C
Ms. Wang Yao	M	C	M

Notes:

C: Chairman of the relevant Board committee

M: Member of the relevant Board committee N/A: Not applicable

Hong Kong, 14 January 2020