Prime Intelligence Solutions Group Limited — Board/Management Information 2024

May 13, 2024

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. Wang Yicheng (Chairman and Chief Executive Officer)

• Ms. Yuen Mei Ling, Pauline

• Mr. Hui Cho Lung

• Mr. Lin Shixing

• Ms. Zhang Yushan

Non-Executive Director:

• Mr. Yuen Kwok Wai, Tony

Independent Non-Executive Directors:

Mr. Chung Billy

• Mr. Wong Ching Wan

• Mr. Ke Tianxiong

• Mr. Yang Chuan

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
	Name of Directors	Audit	Remuneration	Nomination
		Committee	Committee	Committee
Mr.	Yuen Kwok Wai, Tony
Mr.	Wang Yicheng		M	M
Ms.	Yuen Mei Ling, Pauline		M
Mr.	Hui Cho Lung
Mr.	Lin Shixing
Ms.	Zhang Yushan
Mr.	Chung Billy	C	C	C
Mr.	Wong Ching Wan	M	M	M
Mr.	Ke Tianxiong	M	M	M
Mr.	Yang Chuan	M	M	M

Notes:

C: Chairman of the relevant committee M: Member of the relevant committee

Hong Kong, 13 May 2024