Redco Properties Group Limited — Board/Management Information 2021

Mar 31, 2021

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REDCO PROPERTIES GROUP LIMITED 力高地產集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1622)

List of Directors and their Roles and Functions

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

Executive Directors

Mr. Wong Yeuk Hung

• Mr. Huang Ruoqing

• Mr. Tang Chengyong

Independent Non-executive Directors

Dr. Wong Yau Kar, David GBS, BBS, JP

• Mr. Chau On Ta Yuen SBS, BBS

Mr. Yip Tai Him

There are four Board committees. The table below provides membership information of these committees on which each Board member serves:

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Sustainability Committee
Mr. WongYeuk Hung				C
Mr. HuangRuoqing		M	C	M
Mr. TangChengyong				M
Dr. WongYau Kar, David GBS, BBS, JP	M		M
Mr. Chau On Ta Yuen SBS, BBS	M	M	M
Mr. YipTai Him	C	C

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 31 March 2021