Digital Hollywood Interactive Limited — Board/Management Information 2019

Jul 5, 2019

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DIGITAL HOLLYWOOD INTERACTIVE LIMITED 遊萊互動集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2022)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Members of the board of directors (the “ Board ”) of Digital Hollywood Interactive Limited are set out below:–

Board of Directors

Executive Directors

Mr. LU Yuanfeng (Chairman) Mr. HUANG Guozhan

Mr. HUANG Deqiang

Independent Non-executive Directors

Mr. LI Yi Wen

Ms. Imma LING Kit-sum

The Board has established an audit committee, a remuneration committee and a nomination committee and these committees are comprised of the following members:

Board CommitteeDirector	Audit Committee	Remuneration	Nomination
		Committee	Committee
Mr. LU Yuanfeng		M	C
Mr. HUANG Guozhan
Mr. HUANG Deqiang
Mr. LI Yi Wen	M	C	M
Ms. Imma LING Kit-sum	C

Notes: C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, July 5, 2019

• For identification purpose only