Microware Group Limited — Board/Management Information 2021

Mar 2, 2021

==> picture [33 x 32] intentionally omitted <==

Microware Group Limited 美高域集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1985)

LiSt of DirectorS anD their roLeS anD functionS

The members of the board of directors (the “ Board ”) of Microware Group Limited (the “ company ”) are set out below.

executive Directors

Mr. Chu Ming Ho (Chairman) Mr. Yang Peter Shun Tsing Mr. Cheng Wing Fai

independent non-executive Directors

Mr. Cheng Tak Chung Ms. Li Wai Man Mr. Li Richard King Hang

non-executive Director

Mr. Wan Yiu Hon

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

Board committeeDirector	auditcommittee	remunerationcommittee	nominationcommittee
Mr. Chu MingHo		M	C
Mr. YangPeter Shun Tsing
Mr. ChengWingFai
Mr. Wan Yiu Hon
Mr. ChengTak Chung	M	M	M
Ms. Li Wai Man	C
Mr. Li Richard KingHang	M	C	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 2 March 2021