Timeless Resources Holdings Limited — Board/Management Information 2021

Feb 1, 2021

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TIMELESS SOFTWARE LIMITED 天時軟件有限公司

(incorporated in Hong Kong with limited liability)

(Stock code: 8028)

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of TIMELESS SOFTWARE LIMITED are set out below:

Executive Directors:

Mr. LAM Kai Ling Vincent Ms. LAU Yun Fong Carman

Mr. Ronald TAN

Independent Non-executive Directors:

Ms. CHAN Choi Ling Mr. LAM Kwai Yan

Ms. TSANG Wai Chun Marianna

There are three Board committees and the members of each of the committees are set out below:

CommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee
1. Mr. LAM Kai LingVincent	-	-	-
2. Ms. LAU Yun FongCarman	-	-	-
3. Mr. Ronald TAN	-	-	-
4. Ms. CHAN Choi Ling	M	M	C
5. Mr. LAM Kwai Yan	M	C	M
6. Ms. TSANG Wai Chun Marianna	C	M	M

Notes:

C: Chairperson of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 1 February 2021