HPC Holdings Limited — Board/Management Information 2021

Apr 28, 2021

HPC HOLDINGS LIMITED

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 01742)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors (“ Board ”) of HPC Holdings Limited (the “ Company ”) are set out below.

Executive Directors

Mr. Wang Yingde (Chairman)

Mr. Shi Jianhua

Independent Non-executive Directors

Mr. Zhu Dong Mr. Leung Wai Yip

Ms. Ng King Wai Diana

Mr. Gng Hoon Liang

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

Audit Committee

Mr. Leung Wai Yip (Committee Chairman)

Mr. Zhu Dong

Ms. Ng King Wai Diana

Mr. Gng Hoon Liang

Nomination Committee

Mr. Wang Yingde (Committee Chairman)

Ms. Ng King Wai Diana Mr. Gng Hoon Liang

Mr. Zhu Dong

Remuneration Committee

Mr. Zhu Dong (Committee Chairman)

Mr. Wang Yingde Ms. Ng King Wai Diana

Mr. Gng Hoon Liang

Singapore, 28 April 2021