Matrix Holdings Limited — Board/Management Information 2021

Jul 2, 2021

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MATRIX HOLDINGS LIMITED

美力時集團有限公司 [*]

[(Incorporated in Bermuda with limited liability)]

(Stock code: 1005)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Executive Director

Cheng Yung Pun Cheng King Cheung Tsang Chung Wa Tse Kam Wah Yip Hiu Har

Independent non-executive Director

Lok Yu alias Loke Hoi Lam Mak Shiu Chung, Godfrey Heng Victor Ja Wei

Chief Executive

Yip Hiu Har

There are three Board Committees. The table below provides membership information of these Committees on which each Board Member services

Board Committee/Director	AuditCommittee	NominationCommittee	RemunerationCommittee
Cheng Yung Pun	-	C	-
Loke Yu alias Loke Hoi Lam	C	M	C
Mak Shiu Chung, Godfrey	M	M	M
Heng Victor Ja Wei	M	M	M

Notes: C Chairman of the relevant Board Committees M Member of the relevant Board Committees

Hong Kong, 2nd July, 2021

* For identification purpose only