Prime Intelligence Solutions Group Limited — Governance Information 2020

Mar 2, 2020

PRIME INTELLIGENCE SOLUTIONS GROUP LIMITED 匯 安 智 能 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

Non-Executive Director:

Mr. Yam Chiu Fan, Joseph

Independent Non-Executive Directors:

• Mr. Poon Wai Hung Richard

• Mr. Chung Billy

• Mr. Hui Man Ho, Ivan

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
		AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Yuen Kwok Wai, Tony
	Ms. Yuen Mei Ling, Pauline		M
	Ms. Sun Ngai Chu, Danielle
	Mr. Mui Pak Kuen
	Mr. Yam Chiu Fan, Joseph
	Mr. Poon Wai Hung Richard	M	M	M
	Mr. Chung Billy	C	C	M
Mr. Hui Man Ho, Ivan	Mr. Hui Man Ho, Ivan	M	M	C

Notes:

• C: Chairman of the relevant committee

• M: Member of the relevant committee

Hong Kong, 2 March 2020