ISP Global Limited — Board/Management Information 2025

Jun 27, 2025

ISP GLOBAL LIMITED
(Incorporated in Cayman Islands with limited liability)
(Stock Code: 8487)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 27 June 2025, the members of the board of Directors ("Board") of ISP Global Limited are set out below:

Executive Directors

Cao Chunmeng (Chairman)
Han Bing (Chief Executive Officer)
Yuan Shuangshun
Choon Shew Lang
Mong Kean Yeow

Non-Executive Director

Qiu Yingming

Independent Non-Executive Directors

Zheng Xiaorong
Yan Xiaotian
Tang Chi Wai

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

Director	Board Committee	Audit Committee	Remuneration Committee	Nomination Committee
Cao Chunmeng		–	–	C
Han Bing		–	M	–
Yuan Shuangshun		–	–	–
Choon Shew Lang		–	–	M
Mong Kean Yeow		–	–	–
Qiu Yingming		–	–	–
Zheng Xiaorong		M	–	M
Yan Xiaotian		M	C	M
Tang Chi Wai		C	M	M

Notes:

C: chairman of the relevant Board committees
M: member of the relevant Board committees

Hong Kong, 27 June 2025