ETS Group Limited — Board/Management Information 2026

Apr 17, 2026

ETS

ETS GROUP LIMITED

易通訊集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8031)

LIST OF DIRECTORS

AND

THEIR CORRESPONDING ROLES AND FUNCTIONS

With effect from 17 April 2026, the members of the board of directors (the "Board") of ETS Group Limited are set out below:

Executive Director:

Mr. Siu Man On (Chairman of the Board & Authorised Representative)

Independent non-executive Directors:

Ms. Kwong Yuk Ying

Dr. Xu Weihua

Mr. Wong Lap Chung

The Company has 4 board committees, namely risk management and internal control committee, audit committee, remuneration committee and nomination committee (collectively known as "Board Committee(s)"). The membership information of the Board Committees is as follows:

Board Committees Directors	Risk Management and Internal Control Committee	Audit Committee	Remuneration Committee	Nomination Committee
Siu Man On	M		M	M
Kwong Yuk Ying	M	M	C	M
Xu Weihua	M	M	M	C
Wong Lap Chung	C	C	M	M

Notes:

C: Chairman of the relevant Board Committee

M: Member of the relevant Board Committee

Hong Kong, 17 April 2026