Ocean Star Technology Group Limited — Board/Management Information 2017

Oct 30, 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 and Compliance Officer)

Independent Non-executive Directors

Wong Tin King Richard Li Fu Yeung Chow Ting Hei Haily Josephine

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
Chan Lin So Alan	—	—	M
Wong Tin King Richard	C	M	M
Li Fu Yeung	M	C	—
Chow Ting Hei Haily Josephine	M	M	C

Notes:

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

Hong Kong, 30 October 2017