Sinopec Engineering Group Co Ltd. — Board/Management Information 2023

Mar 8, 2023

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UNIVERSE ENTERTAINMENT AND CULTURE GROUP COMPANY LIMITED 寰宇娛樂文化集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Universe Entertainment and Culture Group Company Limited are set out below.

Executive Directors

Mr. Lam Shiu Ming, Daneil (Chairman)

Mr. Lam Kit Sun

Independent Non-executive Directors

Mr. Choi Wing Koon

Mr. Tang Yiu Wing

Ms. Pong Suet Hing

The Board has established three committees. The table below sets out the membership information of these committees on which each Board member serves.

Board CommitteeDirector	RemunerationCommittee	NominationCommittee	AuditCommittee
Mr. Lam Shiu Ming, Daneil	M	M	–
Mr. Choi Wing Koon	C	M	C
Mr. Tang Yiu Wing	M	M	M
Ms. Pong Suet Hing	M	C	M

Notes:

C Chairman M Member

Hong Kong, 8th March 2023