HG Semiconductor Limited — Board/Management Information 2022

Jun 22, 2022

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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HG SEMICONDUCTOR LIMITED 宏 光 半 導 體 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 22 June 2022, the members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of HG SEMICONDUCTOR LIMITED 宏光半導體有限公司 are set out below:

Executive Directors

Mr. Zhao Yi Wen (Chairman and Chief Executive Officer)

Mr. Lyu Xiangrong

Mr. Leung Kin Pang

Ms. Liu Yang

Non-executive Directors

Dr. Wang David Nin-kou

Mr. Wang Jie Chuan

Independent Non-executive Directors

Professor Chow Wai Shing, Tommy

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

Mr. Chan Chung Kik, Lewis

Mr. Li Yang

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The Board has established the Audit Committee, the Remuneration Committee and the Nomination 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:
Directors		Board Committee
	Directors	Board Committee
		AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Zhao Yi Wen	—	—	—
	Mr. Lyu Xiangrong	—	—	—
	Mr. Leung Kin Pang	—	—	—
	Ms. Liu Yang	—	—	—
	Dr. Wang David Nin-kou	—	—	—
	Mr. Wang Jie Chuan	—	—	—
	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
	Mr. Li Yang	M	M	M

Notes:

C — Chairman of the relevant Board committees

M — Member of the relevant Board committees

Hong Kong, 22 June 2022

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