E-Commodities Holdings Limited — Board/Management Information 2021

Jul 30, 2021

==> picture [32 x 41] intentionally omitted <==

E-COMMODITIES HOLDINGS LIMITED 易大宗控股有限公司

(Incorporated in the British Virgin Islands with limited liability)

(Stock Code: 1733)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of E-Commodities Holdings Limited (the “ Company ”) are set out below:

Executive Directors:

Cao Xinyi (Chairman)

Wang Yaxu Di Jingmin Zhao Wei

Non-executive Director:

Guo Lisheng

Independent non-executive Directors:

Ng Yuk Keung Wang Wenfu Gao Zhikai

The Board has set up four committees. The table below provides membership information of these four committees on which each Board member serves.

					Health and Safety and Environmental Committee	Health and Safety and Environmental Committee
		Audit Committe	e Remuneration Committee	Nomination and Corporate Governance Committee	Health and Safety and Environmental Committee
	Cao Xinyi		M
	Wang Yaxu				C
	Di Jingmin			M
	Zhao Wei
	Guo Lisheng
	Ng Yuk Keung	C	M	M
	Wang Wenfu	M	C		M
Gao Zhikai	Gao Zhikai	M		C	M

Note:

C: Chairman of the relevant Board committees

• M: Member of the relevant Board committees

Hong Kong, 30 July 2021