Unity Enterprise Holdings Limited — Board/Management Information 2021

Mar 30, 2021

Unity Enterprise Holdings Limited 盈滙企業控股有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2195)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of Unity Enterprise Holdings Limited (the ‘‘Company’’) are set out below.

Executive Directors

• Mr. Yeung Wing Sun (Chairman)

Mr. Chan Leung (Chief Executive Officer)

Non-executive Director

Mr. Li Fat Chung

Independent Non-executive Directors

• Mr. Mak Alexander

• Ms. Chan Mei Wah

• Mr. Wu Hak Ping

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

Board CommitteeDirector	Board CommitteeDirector			NominationCommittee	NominationCommittee
	Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Yeung Wing Sun
	Mr. Chan Leung
	Mr. Li Fat Chung	M	M	M
	Mr. Mak Alexander	M	C	M
	Ms. Chan Mei Wah	C	M	M
	Mr. Wu Hak Ping	M	M	C

Notes:

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

Hong Kong, 30 March 2021