Lapco Holdings Limited — Board/Management Information 2021

Dec 31, 2021

Lapco Holdings Limited 立高控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8472)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Executive Directors

• Mr. Cai Weiming

• Mr. Wong Tsz Chun, Jacky

• Mr. Tam Yiu Shing, Billy

Independent non-executive Directors

Mr. Mak Kwok Kei

• Mr. Ho Kin Wai

• Ms. Lam Kit Yan

The Board has established three committees. The table below sets out the membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Cai Weiming
Mr. Wong Tsz Chun, Jacky
Mr. Tam Yiu Shing, Billy		Member	Chairman
Mr. Mak Kwok Kei	Member	Member	Member
Mr. Ho Kin Wai	Member	Chairman	Member
Ms. Lam Kit Yan	Chairman

Hong Kong, 31 December 2021