Ling Yue Services Group Limited — Board/Management Information 2021

Jul 9, 2021

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Ling Yue Services Group Limited 領悅服務集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2165)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Ling Yue Services Group Limited are set out below:

Executive Directors

Mr. Liu Yuhui (Chairman) Ms. Luo Hongping

Independent Non-executive Directors

Ms. Luo Ying Ms. Zhang Qian Ms. Zou Dan

Non-executive Directors

Ms. Wang Tao

Ms. Hou Sanli

There are three Board committees. The table below sets out the composition of these committees on which each Board member serves.

	Board Committee	Audit	Remuneration	Nomination
Director		Committee	Committee	Committee
Mr. Liu Yuhui			Member	Chairman
Ms. Luo Hongping
Ms. Wang Tao
Ms. Hou Sanli
Ms. Luo Ying		Member	Member	Member
Ms. Zhang Qian		Member	Chairlady	Member
Ms. Zou Dan		Chairlady

Hong Kong, July 9, 2021