Graphex Group Limited — Board/Management Information 2021

Dec 28, 2021

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GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6128)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ” and each, a “ Director ”) of Graphex Group Limited (the “ Company ”) are set out below:

Executive Directors

Mr. Lau Hing Tat Patrick (Chairman)

• Mr. Chan Yick Yan Andross

• Mr. Yang Liu

• Mr. Qiu Bin

Non-executive Director

Mr. Ma Lida

Independent non-executive Directors

Ms. Tam Ip Fong Sin

• Mr. Wang Yuncai

Mr. Liu Kwong Sang

• Mr. Tang Zhaodong

• Mr. Chan Anthony Kaikwong

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The Board has established three standing Board Committees. The table below provides membership information of these Board Committees on which certain Board members serve:

Board CommitteeDirectors	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. Lau HingTat Patrick		C
Mr. Chan Yick Yan Andross			M
Mr. YangLiu
Mr.Qiu Bin
Mr. Ma Lida	M
Ms. Tam IpFongSin	M	M	C
Mr. WangYuncai	M	M	M
Mr. Liu KwongSang	C
Mr. TangZhaodong
Mr. Chan AnthonyKaikwong

Notes:

• C: Chairman/chairlady of the relevant Board Committees

• M: Member of the relevant Board Committees

Hong Kong, 28 December 2021

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