DPC Dash Ltd — Board/Management Information 2023

Mar 27, 2023

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DPC Dash Ltd 達勢股份有限公司

(incorporated in the British Virgin Islands with limited liability)

(Stock code: 1405)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of DPC Dash Ltd (達勢股份有限公司) (the “ Company ”) are set out below.

Executive directors

Yi Wang (王怡) (Chief Executive Officer)

Non-executive Directors

Frank Paul Krasovec (Chairman) James Leslie Marshall Zohar Ziv Matthew James Ridgwell Joseph Hugh Jordan

Independent non-executive directors

David Brian Barr Samuel Chun Kong Shih (施振康) Lihong Wang (王勵弘)

The Board has four committees. The table below details membership of these committees.

Director	Audit and Risk committee	Remuneration committee	Nomination committee	Finance committee
Yi Wang (王怡) (Chief Executive Officer)
Frank Paul Krasovec (Chairman)			Chairperson
James Leslie Marshall
Zohar Ziv	Member			Chairperson
Matthew James Ridgwell	Member	Member	Member	Member
Joseph Hugh Jordan		Member		Member
David Brian Barr	Member	Chairperson	Member
Samuel Chun Kong Shih (施振康)	Member	Member	Member
Lihong Wang (王勵弘)	Chairperson	Member	Member

March 27, 2023