Edensoft Holdings Limited — Board/Management Information 2022

Dec 12, 2022

EDENSOFT HOLDINGS LIMITED 伊登軟件控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1147)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Edensoft Holdings Limited are set out below.

Executive Directors

Ms. Ding Xinyun (Chairman of the Board and chief executive officer)

Ms. Li Yi

Independent Non-executive Directors

• Mr. Leung Chu Tung

• Ms. Zhu Weili

• Mr. Hou Hsiao Wen

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Ms. Ding Xinyun	–	–	Chairman
Mr. Leung Chu Tung	Chairman	Member	Member
Ms. Zhu Weili	Member	Chairman	Member
Mr. Hou Hsiao Wen	Member	Member	–

Hong Kong, 12 December 2022