Sirnaomics Ltd. — Governance Information 2025

Feb 5, 2025

sirnaomics

Sirnaomics Ltd.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2257)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “Board”) of directors (the “Director(s)”) of Sirnaomics Ltd. are set out below:

Executive Director

Dr. Poon Hung Fai (Chief Executive Officer)

Non-executive Director

Mr. Jiankang Zhang

Independent non-executive Directors

Ms. Monin Ung (Chairlady of the Board)

Dr. Cheung Hoi Yu

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

Directors	Board Committees
	Audit Committee	Nomination Committee	Remuneration Committee
Dr. Poon Hung Fai
Mr. Jiankang Zhang			M
Ms. Monin Ung	M	M	C
Dr. Cheung Hoi Yu		C	M

Notes:

C Chairperson of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, February 5, 2025