ISP Global Limited — Board/Management Information 2021

Mar 22, 2021

ISP GLOBAL LIMITED

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 8487)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors (“ Board ”) of ISP Global Limited are set out below:

Executive Directors

Mong Kean Yeow (Chairman)

Choon Shew Lang (Chief Executive Officer)

Yuan Shuangshun

Non-Executive Director

Cao Chunmeng

Independent Non-Executive Directors

Cai Rongxin Yan Xiaotian Tang Chi Wai

The Board has established three committees and the members of these committees are set out below:

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mong Kean Yeow	–	–	C
Choon Shew Lang	–	M	–
Yuan Shuangshun	–	–	–
Cao Chunmeng	–	–	–
Cai Rongxin	M	–	M
Yan Xiaotian	M	C	M
Tang Chi Wai	C	M	–

Notes:

• C: chairman of the relevant Board committees

• M: member of the relevant Board committees

Hong Kong, 22 March 2021