Legion Consortium Limited — Board/Management Information 2022

Jan 25, 2022

Legion Consortium Limited

(the “Company”)

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2129)

List of Directors and their Roles and Functions

The members of the board (“ Board ”) of directors (“ Directors ”) of the Company are set out below.

Executive Directors

Ng Choon Eng (Chairman and Chief Executive Officer) Ng Kong Hock

Independent Non-executive Directors

Yeo Teck Chuan

Ho Wing Sum

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

DirectorBoard Committee	AuditCommittee	NominationCommittee	RemunerationCommittee
NgKongHock	—	Member	Member
YeoTeckChuan	Chairman	Member	Member
Ho Wing Sum	Member	Member	Chairman

Hong Kong, 25 January 2022

Note: This document has been translated into Chinese. In case of discrepancies between the English and Chinese version, the English version shall prevail.