HG Semiconductor Limited — Board/Management Information 2019

Nov 11, 2019

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HONGGUANG LIGHTING HOLDINGS COMPANY LIMITED 宏 光 照 明 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6908)

(the ‘‘Company’’)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of the Company are set out below:

EXECUTIVE DIRECTORS

Mr. Zhao Yi Wen

Mr. Lin Qi Jian

Mr. Chan Wing Kin

NON-EXECUTIVE DIRECTORS

Mr. Chiu Kwai San

INDEPENDENT NON-EXECUTIVE DIRECTORS

Professor Chow Wai Shing, Tommy

Mr. Wu Wing Kuen, B.B.S.

Mr. Chan Chung Kik, Lewis

The Board has established three committees and the members of these committees are set out below:

Board CommitteeDirector	Board CommitteeDirector			NominationCommittee	NominationCommittee
	Board CommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
	Mr. Zhao Yi Wen	—	—	—
	Mr. Lin Qi Jian	—	—	—
	Mr. Chan Wing Kin	—	—	—
	Mr. Chiu Kwai San	—	—	—
	Professor Chow Wai Shing, Tommy	Member	Member	Member
	Mr. Wu Wing Kuen, B.B.S.	Member	Member	Member
	Mr. Chan Chung Kik, Lewis	Chairman	Chairman	Chairman

Hong Kong, 12 November 2019