NOIZ Group Ltd. — Board/Management Information 2020

Sep 1, 2020

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MERDEKA FINANCIAL GROUP LIMITED 領智金融集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8163)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ‘‘Board’’) of directors (the ‘‘Director(s)’’) of Merdeka Financial Group Limited are set out below:

Executive Directors:

Mr. Wong Hin Shek (Chairman and Chief Executive Officer)

Mr. Cheung Wai Yin, Wilson

Ms. Tsang Kwai Ping

Independent Non-executive Directors:

Ms. Ng Ka Sim, Casina

Mr. Wong Wing Kit

Ms. Yeung Mo Sheung, Ann

The Board has set up three committees, whose chairman shall be elected by the members present, and their memberships are set out below:

Nomination Committee:

Ms. Ng Ka Sim, Casina

Mr. Wong Wing Kit

Ms. Yeung Mo Sheung, Ann

Remuneration Committee:

Ms. Ng Ka Sim, Casina

Mr. Wong Wing Kit

Ms. Yeung Mo Sheung, Ann

Audit Committee:

Ms. Ng Ka Sim, Casina

Mr. Wong Wing Kit

Ms. Yeung Mo Sheung, Ann

By order of the Board

MERDEKA FINANCIAL GROUP LIMITED Wong Hin Shek Chairman and Chief Executive Officer

Hong Kong, 1 September 2020