MS Group Holdings Limited — Board/Management Information 2021

Mar 22, 2021

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FULLSUN INTERNATIONAL HOLDINGS GROUP CO., LIMITED 福晟國際控股集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 00627)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Fullsun International Holdings Group Co., Limited are set out below:

Executive Directors

Pan Haoran (Chief Executive Officer)

Li Jinrong

Tang Kwok Hung

Independent non-executive Directors

Kong Tat Yee

Wong Chun Hung

Yau Pak Yue

	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Pan Haoran	—	M	M
Kong Tat Yee	M	M	M
Wong Chun Hung	C	C	M
Yau Pak Yue	M	M	C

Notes:

• C: Chairman of the relevant Board committees

• M: Member of the relevant Board committees

22 March 2021