E-Commodities Holdings Limited — Board/Management Information 2023

Aug 28, 2023

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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 Zhao Wei Chen Xiuzhu

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.

					Environmental,Social andGovernanceCommittee	Environmental,Social andGovernanceCommittee
		AuditCommitte	eRemunerationCommittee	NominationCommittee	Environmental,Social andGovernanceCommittee
	Cao Xinyi		M
	Wang Yaxu
	Zhao Wei
	Chen Xiuzhu			M	C
	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, 28 August 2023