SUNEVISION HOLDINGS LTD. — Board/Management Information 2021

Jan 18, 2021

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SUNEVISION HOLDINGS LTD. 新意網集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1686)

List of Directors and their Roles and Functions

The members of the board of directors of SUNeVision Holdings Ltd. (the “Company”) and their roles and functions are set out below:-

EXECUTIVE DIRECTORS

KWOK Ping-luen, Raymond (Chairman) FUNG Yuk-lun, Allen (Vice Chairman)

TONG Kwok-kong, Raymond (Chief Executive Officer)

TUNG Chi-ho, Eric CHAN Man-yuen, Martin LAU Yeuk-hung, Fiona

NON-EXECUTIVE DIRECTORS

CHEUNG Wing-yui (Vice Chairman) KWOK Kai-wang, Christopher David Norman PRINCE SIU Hon-wah, Thomas CHAN Hong-ki, Robert

INDEPENDENT NON-EXECUTIVE DIRECTORS

LI On-kwok, Victor KING Yeo-chi, Ambrose WONG Kai-man LEE Wai-kwong, Sunny CHENG Ka-lai, Lily LEONG Kwok-kuen, Lincoln

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The members of each of the Audit, Remuneration and Nomination Committees of the Company are set out below:-

AUDIT COMMITTEE

WONG Kai-man (Chairman) CHEUNG Wing-yui LI On-kwok, Victor KING Yeo-chi, Ambrose

REMUNERATION COMMITTEE

KING Yeo-chi, Ambrose (Chairman) FUNG Yuk-lun, Allen CHEUNG Wing-yui LI On-kwok, Victor WONG Kai-man

NOMINATION COMMITTEE

LI On-kwok, Victor (Chairman) CHEUNG Wing-yui KING Yeo-chi, Ambrose WONG Kai-man

Hong Kong, 18 January 2021

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