Guoxia Technology Co., Ltd. — Board/Management Information 2022

Apr 22, 2022

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GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED 大灣區聚變力量控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1189)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors (“Board”) of GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED are set out below:

Executive Directors

Tam Chung Sun (Chairman) Lai Tsz Wah (Managing Director) Ho Chuk Man, James

Independent Non-executive Directors

Chen Zeng Guang Poon Kwok Hing, Albert Sin Chi Fai

The Board has established four committees. The table below provides membership information of these committees on which each Board member serves:

CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee	CorporateGovernanceCommittee
Tam ChungSun
Lai Tsz Wah		M	M	C
Ho Chuk Man,James
Chen ZengGuang	M	C	M	M
Poon Kwok Hing,Albert	C	M	C	M
Sin Chi Fai	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 22 April 2022