Plus Group Holdings Inc. — Board/Management Information 2023

May 10, 2023

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Plus Group Holdings Inc. 普 樂 師 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2486)

(the ‘‘Company’’)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

EXECUTIVE DIRECTORS

Mr. Sun Guangjun (Chairman and Chief Executive Officer) Mr. Yang Hong

NON-EXECUTIVE DIRECTORS

Mr. Li Jianbo

Mr. Zhong Jiesheng

INDEPENDENT NON-EXECUTIVE DIRECTORS

Ms. Li Yingkai

Mr. Lau Man Tak

Mr. Ngan Wing Ho

There are three Board committees. The table below provides membership information of these committees on which certain Directors serve.

Board CommitteeDirector	Board CommitteeDirector			NominationCommittee	NominationCommittee
	Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Sun Guangjun	—	M	C
	Ms. Li Yingkai	M	C	M
	Mr. Lau Man Tak	C	—	M
	Mr. Ngan Wing Ho	M	M	—

Notes:

C = Chairman of the relevant Board committee

M = Member of the relevant Board committee

Hong Kong, 10 May 2023