Standard Development Group Limited — Board/Management Information 2021

Jun 9, 2021

LKS HOLDING GROUP LIMITED 樂嘉思控股集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1867)

List of Directors and their Roles and Functions

The board of directors (the “ Board ”) of LKS Holding Group Limited comprises six directors as follows:

Executive Directors

Mr. Liu Zhancheng (Chairman and Chief Executive Officer)

Ms. Qin Mingyue

Mr. Ye Zuobin

Independent Non-executive Directors

Dr. Su Lixin Mr. Liang Rongjin Dr. Yan Bing

The Board has established three committees and the members of the respective Board committees are set out below:

Board CommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Liu Zhancheng		Member	Chairman
Dr. Su Lixin	Chairman	Member	Member
Mr. Liang Rongjin	Member	Chairman	Member
Dr. Yan Bing	Member

Hong Kong, 9 June 2021