Time Interconnect Technology Limited — Governance Information 2025

Mar 28, 2025

匯聚科技有限公司

TIME Interconnect Technology Limited

(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:

Director	Board Committee	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Cua Tin Yin Simon				Member
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, 28 March 2025