Metaspacex Limited — Board/Management Information 2018

Dec 27, 2018

Yield Go Holdings Ltd. 耀高控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1796)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Yield Go Holdings Ltd. are set out as follows:

Executive Directors

• Mr. Man Hoi Yuen (文海源) (Chairman)

• Ms. Ng Yuen Chun (吳婉珍)

• Mr. Ho Chi Hong (何志康) (Chief Executive Officer)

Independent Non-Executive Directors

• Mr. Chan Ka Yu (陳家宇)

• Mr. Lo Ki Chiu (盧其釗)

• Mr. Leung Wai Lim (梁唯廉)

There are three Board committees. The membership information of these committees on which each Board member serves is set out below:

DirectorCommittee	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Man Hoi Yuen (文海源)	–	–	C
Mr. Chan Ka Yu (陳家宇)	C	M	M
Mr. Lo Ki Chiu (盧其釗)	M	M	–
Mr. Leung Wai Lim (梁唯廉)	M	C	M

Notes:

• C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 28 December 2018