Ocean Star Technology Group Limited — Board/Management Information 2017

Dec 29, 2017

My Heart Bodibra Group Limited 心心 芭 迪 貝 伊 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8297)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of My Heart Bodibra Group Limited are set out below:

Executive Directors

Chan Lin So Alan (Chairman)

Fok Wai Hung (Compliance officer) Lam Ka Yuen

Independent Non-executive Directors

Yeung Man Sun Lam Tat Fung Ong King Keung

The Board has established three committees and the members of these committees are set out below:

	Board Committee	Audit	Remuneration	Nomination
Director		Committee	Committee	Committee
Fok Wai Hung		—	M	M
Yeung Man Sun		C	C	M
Lam Tat Fung		M	M	C
Ong King Keung		M	—	—

Notes:

• C: Chairman of the relevant Board committee

• M: Member of the relevant Board committee

Hong Kong, 29 December 2017