Standard Development Group Limited — Board/Management Information 2021

May 20, 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 seven directors as follows:

Executive Directors

Ms. Wong Wan Sze (Chairman)

Mr. Lam Shui Wah (Chief Executive Officer)

Mr. Liu Zhancheng

Ms. Qin Mingyue

Independent Non-executive Directors

Mr. Ng Man Wai

Mr. Wu Wai Ki

Ms. Tsang Ngo Yin

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Ms. Wong Wan Sze		Member	Chairman
Mr. Ng Man Wai	Member
Mr. Wu Wai Ki	Member	Chairman	Member
Ms. Tsang Ngo Yin	Chairman	Member	Member

Hong Kong, 20 May 2021