MOS House Group Limited — Board/Management Information 2021

Dec 8, 2021

MOS HOUSE GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1653)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of MOS House Group Limited are set out below.

Executive Directors

Mr. Simon Tso (Chairman and chief executive officer)

Ms. Tsui To Fei

Independent Non-executive Directors

Mr. Ng Wang To

Mr. Woo King Hang

Mr. Hui Chun Tak

The Board has established four standing Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committees Directors	Board Committees Directors				Corporate Governance Committee	Corporate Governance Committee
	Board Committees Directors	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
	Mr. Simon Tso			C
	Ms. Tsui To Fei		M
	Mr. Ng Wang To	M	C	M	M
	Mr. Woo King Hang	C	M		C
Mr. Hui Chun Tak	Mr. Hui Chun Tak	M		M	M

Notes:

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

Hong Kong, 8 December 2021