Niche-Tech Semiconductor Materials Limited — Board/Management Information 2019

Jun 28, 2019

NICHE-TECH GROUP LIMITED 駿碼科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8490)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Niche-Tech Group Limited are set out as follow:

Executive Directors:

Mr. Chow Bok Hin Felix

Professor Chow Chun Kay Stephen GBS SBS BBS JP Mr. Shi Yiwu

Non-executive Director:

Mr. Ma Yung King Leo

Independent non-executive Directors:

Professor Ng Wang Wai Charles Mr. Poon Lai Yin Michael

Mr. Tai Chun Kit

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

Director	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Chow Bok Hin Felix		M	C
Professor Chow Chun Kay Stephen			M
Professor Ng Wang Wai Charles	M	C	M
Mr. Poon Lai Yin Michael	C	M	M
Mr. Tai Chun Kit	M	M	M

Notes:

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

Hong Kong, 28 June 2019