Hing Ming Holdings Limited — Board/Management Information 2021

Mar 5, 2021

HING MING HOLDINGS LIMITED 興銘控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8425)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Hing Ming Holdings Limited (the “ Company ”) are set out below:

EXECUTIVE DIRECTORS

• Mr. Tang Hing Keung (Chairman and Chief Executive Officer)

• Mr. Tang Ming Hei

• Ms. Au Man Yi

NON-EXECUTIVE DIRECTORS

Ms. Au Fung Yee

• Mr. Au Lop Wah Edmond

INDEPENDENT NON-EXECUTIVE DIRECTORS

• Mr. Kwan Woon Man Boris

• Mr. Chiu Chi Wing

• Ms. Li Kai Lai Miranda

• Mr. Yeung Chi Fai

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Kwan Woon Man Boris	M	M	C
Mr. Chiu Chi Wing	C	M	M
Ms. Li Kai Lai Miranda	M	C	M
Mr. Yeung Chi Fai	M	M	M

Notes:

• C: Chairman of the relevant Board committee

• M: Member of the relevant Board committee

Hong Kong, 5 March 2021

In case of any inconsistency between the English and Chinese versions, the English version shall prevail.