SIM Technology Group Limited — Board/Management Information 2021

Feb 3, 2021

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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 3 February 2021 are set out below.

Executive Directors

YEUNG Man Ying (Chairman) WONG Cho Tung LIU Jun ZHU Wenhui

Independent Non-Executive Directors

LIU Hing Hung WU Zhe LI Minbo

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

Board CommitteeDirector	Audit Committee	Remuneration Committee
LIU HingHung	C	C
WU Zhe	M	M
LI Minbo	M	M
WONG Cho Tung		M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 3 February 2021

• for identification purpose only