Link Holdings Limited — Board/Management Information 2021

Oct 25, 2021

Link Holdings Limited 華星控股有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8237)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors: NGAN Iek (Chairman) SIEW Pek Tho

Non-executive Directors: LIN Jianguo ZHAO Guoming ZHANG Shuo

Independent non-executive Directors: THNG Bock Cheng John CHAN So Kuen

There are 3 Board committees. The membership information of each committee is set out below.

Audit committee

CHAN So Kuen (Chairman) THNG Bock Cheng John

Remuneration committee

NGAN Iek SIEW Pek Tho THNG Bock Cheng John CHAN So Kuen

Nomination and corporate governance committee

NGAN Iek (Chairman) SIEW Pek Tho THNG Bock Cheng John CHAN So Kuen

Hong Kong, 25 October 2021

• For identification purposes only