FDB Holdings Limited — Board/Management Information 2021

Jun 15, 2021

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Steering Holdings Limited 旭通控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1826)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 1 June 2021, the members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Steering Holdings Limited are set out below:

Executive Directors

Ms. Feng Xuelian, Mr. Ng Kin Siu (chief executive officer) and Ms. Chang Liang

Non-executive Director

Mr. Gao Yunhong

Independent non-executive Directors

Mr. Chan Yuk Sang, Mr. Wan Chi Wai Anthony, Mr. Lau Kwok Fai Patrick and Mr. Wong Chi Shing

The Board has set up three committees, namely the audit committee, the remuneration committee and the nomination committee. The table below provides membership information of these three committees:

of these three committees:	of these three committees:
Directors		Board Committees
	Directors	Board Committees
		Audit Committee	Remuneration Committee	Nomination Committee
	Ms. Feng Xuelian	—	—	M
	Mr. Ng Kin Siu	—	—	—
	Ms. Chang Liang	—	—	—
	Mr. Gao Yunhong	—	M	—
	Mr. Chan Yuk Sang	M	M	M
	Mr. Wan Chi Wai Anthony	M	C	M
	Mr. Lau Kwok Fai Patrick	C	—	M
	Mr. Wong Chi Shing	—	—	—

Note:

C Chairman of the relevant committee

M Member of the relevant committee

Hong Kong, 15 June 2021