KML Technology Group Limited — Board/Management Information 2025

Jun 26, 2025

KML Technology Group Limited
高萌科技集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 8065)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors with their roles and functions, are set out below:

| Board Committee
Directors | Audit
Committee | Remuneration
Committee | Nomination
Committee | Risk
Management
Committee |
| --- | --- | --- | --- | --- |
| | | | | |
| Executive Directors | | | | |
| Mr. Luk Kam Ming
(Chairman) | | Member | Chairman | |
| Mr. Luk Kwai Lung
(Chief executive officer) | | | | Member |
| Mr. Luk Yin Cheung | | | | Member |
| Ms. Lee Kam Han | | | Member | Member |
| Independent Non-executive Directors | | | | |
| Mr. Lau On Kwok | Chairman | Member | Member | Member |
| Dr. Tse Chi Kong | Member | Chairman | Member | |
| Mr. Law Wing Chi Stephen | Member | | Member | Chairman |

Hong Kong, 26 June 2025