Prime Intelligence Solutions Group Limited — Board/Management Information 2023

Jan 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

• Ms. Sun Ngai Chu, Danielle

• Mr. Mui Pak Kuen

• Mr. Hui Cho Lung

Non-Executive Director:

Mr. Yam Chiu Fan, Joseph

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:

		Board Committees
	Audit	Remuneration	Nomination
Name of Directors	Committee	Committee	Committee
Mr. Yuen Kwok Wai, Tony
Ms. Yuen Mei Ling, Pauline		M
Ms. Sun Ngai Chu, Danielle
Mr. Mui Pak Kuen
Mr. Hui Cho Lung
Mr. Yam Chiu Fan, Joseph
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 January 2023