TIL Enviro Limited — Board/Management Information 2025

Jun 26, 2025

TIL ENVIRO LIMITED

達力環保有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1790)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “Board”) of TIL Enviro Limited are set out below:

NON-EXECUTIVE DIRECTORS:

Mr. Lim Chin Sean (Chairman of the Board)
Ms. Lim Siew Ling

EXECUTIVE DIRECTOR:

Mr. Wong Kok Sun

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. Tan Yee Boon
Mr. Hew Lee Lam Sang
Mr. Tam Ka Hei Raymond

The Board has set up three committees and their memberships are set out below:

AUDIT COMMITTEE:

Mr. Hew Lee Lam Sang (Chairman)
Mr. Lim Chin Sean
Mr. Tam Ka Hei Raymond

REMUNERATION COMMITTEE:

Mr. Tan Yee Boon (Chairman)
Mr. Tam Ka Hei Raymond
Mr. Hew Lee Lam Sang

NOMINATION COMMITTEE:

Mr. Lim Chin Sean (Chairman)
Ms. Lim Siew Ling
Mr. Tam Ka Hei Raymond
Mr. Tan Yee Boon
Mr. Hew Lee Lam Sang

Hong Kong, 26 June 2025