ICO Group Limited — Board/Management Information 2021

Aug 17, 2021

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ICO GROUP LIMITED 揚科集團有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1460)

List of Directors and their Role and Function

The members of the board (the “ Board ”) of directors (the “ Directors ”) of ICO Group Limited are set out below.

Executive Directors

• Mr. Lee Cheong Yuen (Chairman)

• Mr. Leong Yeng Kit

• Ms. Lee Pei Ling

Non-executive Director

Dr. Choi Chiu Fai Stanley (Vice Chairman)

Independent Non-executive Directors

The Hon. Ip Kwok Him, G.B.M., G.B.S., JP.

• Mr. Gan Cheng Khuan

• Ms. Yvonne Low Win Kum

• Mr. Chiu King Yan

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

	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Lee CheongYuen	–	–	Chairman
Mr. LeongYengKit	–	Member	–
Ms. Lee Pei Ling	–	–	–
Dr. Choi Chiu Fai Stanley	Member	–	–
The Hon. IpKwok Him,G.B.M., G.B.S., JP.	–	Member	Member
Mr. Gan ChengKhuan	Member	Chairman	Member
Ms. Yvonne Low Win Kum	Member	Member	Member
Mr. Chiu KingYan	Chairman	–	–

Hong Kong, 17 August 2021

* For identification purpose only