Tomson Group Limited — Board/Management Information 2026

Jan 2, 2026

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China Agri-Products Exchange Limited (the "Company") are set out below:

Executive Directors

Mr. Tang Ching Ho (Chairman)

Mr. Leung Sui Wah, Raymond (Chief Executive Officer)

Mr. Wong Ka Kit

Non-executive Director

Ms. Luo Xu Ying

Independent Non-executive Directors

Mr. Lau King Lung

Mr. Wong Ping Yuen

Mr. Shang Hai Long

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

Board Committee Director	Audit Committee	Executive Committee	Remuneration Committee	Nomination Committee
Mr. Tang Ching Ho		C	M	M
Mr. Leung Sui Wah, Raymond		M
Mr. Wong Ka Kit		M
Ms. Luo Xu Ying				M
Mr. Lau King Lung	M		M	C
Mr. Wong Ping Yuen	C		M	M
Mr. Shang Hai Long	M		C	M

Notes:

C: Chairman of the relevant Board committees M: Member of the relevant Board committees

Hong Kong, 2 January 2026