HG Semiconductor Limited — Board/Management Information 2024

Feb 9, 2024

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 9 February 2024, 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

Dr. Xu Zhihong (Chairman)

Mr. Zhao Yi Wen

Mr. Lu Kailan (formerly known as Lyu Xiangrong) (Deputy Chief Executive Officer)

Mr. Li Yang

Mr. Leung Kin Pang

Non-executive Director

Dr. Wang David Nin-kou

Independent Non-executive Directors

Mr. Zou Haiyan

Mr. Siu Miu Man, Simon, MH

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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
	Dr. Xu Zhihong	—	M	C
	Mr. Zhao Yi Wen	—	—	—
	Mr. Lu Kailan	—	—	—
	Mr. Li Yang	M	—	—
	Mr. Leung Kin Pang	—	—	—
	Dr. Wang David Nin-kou	—	—	—
	Mr. Zou Haiyan	C	C	M
	Mr. Siu Miu Man, Simon, MH	M	M	M

Notes:

C — Chairman of the relevant Board committees

M — Member of the relevant Board committees

Hong Kong, 9 February 2024

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