Kidztech Holdings Limited — Board/Management Information 2021

Aug 31, 2021

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Kidztech Holdings Limited 奇士達控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6918)

List of Directors and their Roles and Functions

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

Executive directors

Mr. Yu Huang (Chairman and Chief Executive Officer)

Mr. Pui Lik Leung Kenny

Ms. He Minhua

Non-executive director

Ms. Zheng Jingyun

Independent non-executive directors

Mr. He Weidong

• Ms. Wang Shiling

• Ms. Zhao Weiwei

There are three Board Committees. The table below provides membership information of these committees on which each director of the Company serves:

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Yu Huang			M
Mr. Pui Lik LeungKenny		M	M
Ms. He Minhua
Ms. ZhengJingyun
Mr. He Weidong	M	M	C
Ms. WangShiling	M	C	M
Ms. Zhao Weiwei	C		M

Notes:

• C: Chairman of the relevant Board committee

• M: Member of the relevant Board committee

31 August 2021