Prime Intelligence Solutions Group Limited — Board/Management Information 2023

Feb 10, 2023

PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED 懶豬科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 08379)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of Prime Intelligence Solutions Group Limited are set out below:

Executive Directors:

Mr. Yuen Kwok Wai, Tony (Chairman and Chief Executive Officer)

• Ms. Yuen Mei Ling, Pauline

• Mr. Mui Pak Kuen

• Mr. Hui Cho Lung

Non-Executive Director:

• Mr. Yam Chiu Fan, Joseph

• Ms. Leung Wai Hing Ella

Independent Non-Executive Directors:

• Mr. Poon Wai Hung Richard

• Mr. Chung Billy

• Mr. Wong Ching Wan

The Board has established three standing Board committees. The table below provides membership information of these committees on which certain Board members serve:

Name of Directors	Name of Directors	Board Committees	Board Committees	Board Committees	Board Committees
	Name of Directors	Board Committees
		Audit Committee	Remuneration Committee	Nomination Committee
	Mr. Yuen Kwok Wai, Tony
	Ms. Yuen Mei Ling, Pauline		M
	Mr. Mui Pak Kuen
	Mr. Hui Cho Lung
	Mr. Yam Chiu Fan, Joseph
	Ms. Leung Wai Hing Ella
	Mr. Poon Wai Hung Richard	M	M	M
	Mr. Chung Billy	C	C	C
	Mr. Wong Ching Wan	M	M	M

Notes:

C: Chairman of the relevant committee

M: Member of the relevant committee

Hong Kong, 10 February 2023