Thelloy Development Group Limited — Governance Information 2026

Mar 20, 2026

THELLOY DEVELOPMENT GROUP LIMITED

德萊建業集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1546)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Directors") of Thelloy Development Group Limited are set out below.

Executive Directors

Mr. Lam Kin Wing Eddie (Chairman)
Mr. Shut Yu Hang
Mr. Lam Arthur Chi Ping
Mr. Ng Jonathan Yee
Mr. Choi Sheung Yi Derek
Ms. Soong Wing Suen

Independent Non-Executive Directors

Mr. Tang Chi Wang
Mr. Tse Ting Kwan
Mr. Wong Kwong On
Ms. Yeung Cheuk Chi Vivian

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Directors	Board Committees
	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Lam Kin Wing Eddie	—	—	M
Mr. Shut Yu Hang	—	M	—
Mr. Lam Arthur Chi Ping	—	M	M
Mr. Tang Chi Wang	M	C	—
Mr. Tse Ting Kwan	C	M	M
Mr. Wong Kwong On	M	—	C
Ms. Yeung Cheuk Chi Vivian	—	M	M

Notes:

C — Chairman of the relevant committee
M — Member of the relevant committee

Hong Kong, 20 March 2026