Kidztech Holdings Limited — Board/Management Information 2021

May 27, 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

Non-executive director

Ms. Zheng Jingyun

Independent non-executive directors

Mr. He Weidong

Ms. Liu Man

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. ZhengJingyun
Mr. He Weidong	M	M	C
Ms. Liu Man	M	C	M
Ms. Zhao Weiwei	C		M

Notes:

• C: Chairman of the relevant Board committee

• M: Member of the relevant Board committee

27 May 2021