SuperRobotics Limited — Board/Management Information 2018

May 25, 2018

SuperRobotics Limited 超人智能有限公司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 8176)

List of Directors and their Role and Function

The members of the board of Directors (“ Board ”) of SuperRobotics Limited are set out below:

Executive Directors:

• Mr. Zhang Chong

• Mr. Zhang Chongdi

• Dr. Andrew Goldenberg

Independent Non-Executive Directors:

Mr. Tam B Ray, Billy

• Mr. Chu Kin Wang, Peleus

• Mr. Tse Joseph

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
ZhangChong		Member	Member
Tam B Ray,Billy	Member		Member
Chu Kin Wang,Peleus	Chairman	Chairman	Chairman
Tse Joseph	Member	Member

Hong Kong, 25 May 2018