Universal Technologies Holdings Limited — Board/Management Information 2023

May 23, 2023

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UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED 環球實業科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1026)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Universal Technologies Holdings Limited are set out below:

Executive Directors

Mr. Chen Jinyang (Chairman and Chief Executive Officer)

Ms. Zhu Fenglian

Ms. Zhang Haimei

Non-Executive Director

Mr. Xuan Zhensheng

Independent Non-Executive Directors

Dr. Cheung Wai Bun, Charles, J.P.

Mr. David Tsoi

Mr. Chao Pao Shu George

The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Chen Jinyang	—	M	C
Ms. Zhu Fenglian	—	—	—
Ms. ZhangHaimei	—	—	—
Mr. Xuan Zhensheng	—	—	—
Dr. CheungWai Bun,Charles,J.P.	M	C	M
Mr. David Tsoi	C	M	M
Mr. Chao Pao Shu George	M	M	M

Notes:

• C: Chairman of the relevant Board committees

• M: Member of the relevant Board committees

Hong Kong, 23 May 2023