SIM Technology Group Limited — Board/Management Information 2021

Dec 24, 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 24 December 2021 are set out below.

Executive Directors

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

Non-Executive Director

WONG Hei, Simon

Independent Non-Executive Directors

LIU Hing Hung WU Zhe LI Minbo

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

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

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 24 December 2021

• for identification purpose only