Qian Xun Technology Limited — Board/Management Information 2017

Jul 10, 2017

CNT GROUP LIMITED 北 海 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 701)

List of Directors and their Role and Function

Board of Directors

The members of the board of directors (“ Board ”) of CNT Group Limited are set out below.

Executive Directors

Lam Ting Ball, Paul (Chairman) Chong Chi Kwan (Managing Director)

Non-executive Directors

Tsui Ho Chuen, Philip Chan Wa Shek Zhang Yulin Hung Ting Ho, Richard

Independent Non-executive Directors

Sir David Akers-Jones (Deputy Chairman) Danny T Wong Zhang Xiaojing

Committees

There are two Board committees. The members of these committees are set out below.

Audit Committee

Sir David Akers-Jones (Chairman) Danny T Wong Chan Wa Shek

Remuneration Committee

Sir David Akers-Jones (Chairman) Lam Ting Ball, Paul Danny T Wong

Hong Kong, 10 July 2017