SIM Technology Group Limited — Board/Management Information 2017

Dec 28, 2017

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SIM TECHNOLOGY GROUP LIMITED 晨訊科技集團有限公司 *

(Incorporated in Bermuda with limited liability)

(Stock code: 2000)

List of Directors and their Role and Function

The members of the board of directors (“ Board ”) of SIM Technology Group Limited with effect from 31 December 2017 are set out below.

Executive Directors

YEUNG Man Ying (Chairman) WONG Cho Tung TANG Rongrong CHAN Tat Wing, Richard LIU Jun

Independent Non-Executive Directors

LIU Hing Hung WANG Tianmiao WU Zhe

There are 2 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration Committee
LIU HingHung	C	C
WANG Tianmiao	M	M
WU Zhe	M	M
WONG Cho Tung		M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 28 December 2017

• for identification purpose only