HG Semiconductor Limited — Board/Management Information 2021

Jun 17, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 17 June 2021, the members of the board of directors (the ‘‘Board’’) of HongGuang Lighting Holdings Company Limited are set out below:

Executive Director

Mr. Zhao Yi Wen (Chairman and chief executive officer)

Mr. Lin Qi Jian

Mr. Chan Wing Kin

Non-executive Director

Dr. Wang David Nin-kou

Mr. Chiu Kwai San

Independent Non-executive Director

Professor Chow Wai Shing, Tommy

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

Mr. Chan Chung Kik, Lewis

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The Board has established the Audit Committee, the Nomination Committee and the Remuneration Committee. The table below provides membership information of these Board committees on which certain Board members serve:

certain Board members serve:	certain Board members serve:
DirectorBoard committee				RemunerationCommittee
	DirectorBoard committee	AuditCommittee	NominationCommittee	RemunerationCommittee
	Mr. Zhao Yi Wen
	Mr. Lin Qi Jian
	Mr. Chan Wing Kin
	Dr. Wang David Nin-kou
	Mr. Chiu Kwai San
	Professor Chow Wai Shing, Tommy	M	M	M
	Mr. Wu Wing Kuen, B.B.S.	M	M	M
	Mr. Chan Chung Kik, Lewis	C	C	C

Notes:

• C — Chairman of the relevant Board committees

• M — Member of the relevant Board committees

Hong Kong, 17 June 2021

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