Dynamic Holdings Limited — Board/Management Information 2021

Mar 31, 2021

==> picture [73 x 43] intentionally omitted <==

DYNAMIC HOLDINGS LIMITED 達力集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 29)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors

Dr. TAN Lucio C. (Chairman)

Mr. CHIU Siu Hung, Allan (Chief Executive Officer)

Mrs. TAN Carmen K.

Mr. PASCUAL Ramon Sy

Mr. CHUA Joseph Tan

• Ms. TAN Vivienne Khao

Independent Non-executive Directors

• Mr. CHONG Kim Chan, Kenneth

• Mr. GO Patrick Lim

• Mr. NGU Angel

• Mr. MA Chiu Tak, Anthony

There are three committees of the Board, on which members of the Board serve as set out below:

Audit Committee

Mr. CHONG Kim Chan, Kenneth (Chairman)

Mr. GO Patrick Lim

Mr. MA Chiu Tak, Anthony

Remuneration Committee

Mr. CHONG Kim Chan, Kenneth (Chairman)

Mr. GO Patrick Lim

Mr. MA Chiu Tak, Anthony

Nomination Committee

Mr. GO Patrick Lim (Chairman)

Mr. CHONG Kim Chan, Kenneth

• Mr. MA Chiu Tak, Anthony

Hong Kong, 31 March 2021