Pangaea Connectivity Technology Limited — Board/Management Information 2021

Feb 18, 2021

PANGAEA CONNECTIVITY TECHNOLOGY LIMITED 環聯連訊科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1473)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Pangaea Connectivity Technology Limited (the ‘‘Company’’) are set out below:

Executive Directors

Mr. Fung Yui Kong (Chairman)

Dr. Wong Wai Kong

Ms. Leung Kwan Sin Rita

Non-executive Director

Mr. Kam Eddie Shing Cheuk

Independent non-executive Directors

• Mr. Chan Hiu Fung Nicholas

• Mr. Ling Kwok Fai Joseph

• Mr. Sze Wing Chun

There are four Board committees. The table below sets out the composition of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee	RiskManagementCommittee
Mr. Fung Yui Kong	—	—	Member	Chairman
Dr. Wong Wai Kong	—	—	—	Member
Ms. Leung Kwan Sin Rita	—	Member	—	Member
Mr. Kam Eddie Shing Cheuk	Member	—	—	—
Mr. Chan Hiu Fung Nicholas	—	—	Chairman	—
Mr. Ling Kwok Fai Joseph	Member	Chairman	Member	—
Mr. Sze Wing Chun	Chairman	Member	—	—

Hong Kong, 18 February 2021