Smart-Core Holdings Limited — Board/Management Information 2021

Nov 9, 2021

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of board of directors (the “ Board ”) of Harbour Digital Asset Capital Limited are set out below.

Executive director

Ms. SHUM Kit Lan Anita

Non-executive directors

Ms. YE Ying Ms. HU Xiaoting

Independent non-executive directors

Ms. CHUNG Fai Chun

Mr. HUNG Cho Sing

Mr. YU Tat Chi Michael

The Board has set up three committees. The membership information of these committees on which each Board member serves are set out below.

Audit Committee

Mr. YU Tat Chi Michael (Chairman) Ms. CHUNG Fai Chun Mr. HUNG Cho Sing

Remuneration Committee

Mr. HUNG Cho Sing (Chairman) Ms. CHUNG Fai Chun Mr. YU Tat Chi Michael

Nomination Committee

Mr. HUNG Cho Sing (Chairman) Ms. CHUNG Fai Chun Mr. YU Tat Chi Michael

Hong Kong, 9 November 2021

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