Expert Systems Holdings Limited — Board/Management Information 2021

Nov 8, 2021

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EXPERT SYSTEMS HOLDINGS LIMITED 思博系統控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8319)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors:

Mr. Lau Wai Kwok (Chief Executive Officer)

Mr. Chan Kin Mei Stanley Ms. Lau Tsz Yan Mr. So Cheuk Wah Benton

Non-executive Directors:

Mr. Wong Chu Kee Daniel (Chairman) Mr. Chu Siu Sum Alex

Independent non-executive Directors:

Mr. Au Yu Chiu Steven Mr. Chung Fuk Wing Danny Mr. Ko Man Fu Mr. Mak Wai Sing

The Board has established 4 Board committees. The membership information of these committees is set out below.

Audit Committee

Mr. Au Yu Chiu Steven (Chairman) Mr. Chung Fuk Wing Danny Mr. Ko Man Fu Mr. Mak Wai Sing

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Remuneration Committee

Mr. Ko Man Fu (Chairman) Mr. Au Yu Chiu Steven Mr. Chu Siu Sum Alex Mr. Chung Fuk Wing Danny Mr. Mak Wai Sing

Nomination Committee

Mr. Chung Fuk Wing Danny (Chairman)

Mr. Au Yu Chiu Steven

Mr. Chu Siu Sum Alex Mr. Ko Man Fu Mr. Lau Wai Kwok Mr. Mak Wai Sing

Corporate Governance Committee

Mr. Chan Kin Mei Stanley (Chairman) Mr. Au Yu Chiu Steven Mr. Lau Wai Kwok Mr. Wong Chu Kee Daniel

Hong Kong, 8 November 2021

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