Ocean Star Technology Group Limited — Board/Management Information 2021

Sep 30, 2021

Ocean Star Technology Group Limited 海納星空科技集團有限公司

(formerly known as 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 Ocean Star Technology Group Limited are set out below:

Executive Directors

Tam Chak Chi (Compliance officer)

Xu Xue

Independent Non-executive Directors

Deng Guo Hong Tong Zhu

Tang Yiu Kay

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

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Tam Chak Chi	–	M	M
Xu Xue	–	M	M
DengGuo Hong	M	C	C
TongZhu	M	M	M
TangYiu Kay	C	M	M

Notes:

• C: Chairman of the relevant Board committee

• M: Member of the relevant Board committee

Hong Kong, 30 September 2021