Hatcher Group Limited — Governance Information 2025

Jun 30, 2025

HATCHER GROUP LIMITED
亦辰集團有限公司*
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8365)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “Board”) of directors (the “Directors”) of Hatcher Group Limited are set out below:

Executive Directors

Mr. Li Man Keung Edwin (Executive Chairman)
Mr. Hui Ringo Wing Kun
Mr. Yeung Chun Yue David (Vice Chairman)
Mr. Michael Stockford

Non-executive Director

Ms. Chan Hiu Shan

Independent non-executive Directors

Mr. William Robert Majcher
Mr. Ho Lik Kwan Luke
Mr. Lau Pak Kin Patric

The Board has set up three Board committees. The membership information of these committees is set out below:

| Board Committee
Director | Audit Committee | Remuneration Committee | Nomination Committee |
| --- | --- | --- | --- |
| Mr. Hui Ringo Wing Kun | — | Member | — |
| Ms. Chan Hiu Shan | — | — | Member |
| Mr. William Robert Majcher | Member | Member | Chairman |
| Mr. Ho Lik Kwan Luke | Chairman | Member | Member |
| Mr. Lau Pak Kin Patric | Member | Chairman | Member |

Hong Kong, 30 June 2025

• for identification purpose only