Time Interconnect Technology Limited — Board/Management Information 2022

Apr 19, 2022

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1729)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The board of directors (the “ Board ”) of Time Interconnect Technology Limited comprises six directors as follows:

Executive Directors

Mr. Cua Tin Yin Simon (Chief Executive Officer)

Mr. Wong Chi Kuen

Non-executive Director

Ms. Wang Laichun (Chairman)

Independent Non-executive Directors

Mr. Ho Hin Shun

Mr. Luk Wai Shing

Mr. Chan Chung Shun Eric

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

Board CommitteeDirector	Board CommitteeDirector			NominationCommittee	NominationCommittee
	Board CommitteeDirector	Audit	Remuneration	Nomination
		Committee	Committee	Committee
	Mr. Wong Chi Kuen		Member	Member
	Mr. Ho Hin Shun	Member	Chairman	Member
	Mr. Luk Wai Shing	Member	Member	Chairman
	Mr. Chan Chung Shun Eric	Chairman	Member	Member

Hong Kong, 19 April 2022