Value Partners Group Limited — Board/Management Information 2026

Jan 1, 2026

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Directors") of Starlite Holdings Limited (the "Company") are set out below.

Executive Directors

Mr. Lam Kwong Yu (Executive Chairman)

Ms. Zhao Chunyan (Chief Executive Officer)

Mr. Poon Kwok Ching

Mr. Wong Wai Kwok

Mr. Zhong Zhitang

Non-Executive Director

Ms. Yeung Chui

Independent Non-Executive Directors

Mr. Chan Yue Kwong, Michael

Mr. Kwok Lam Kwong, Larry, SBS, JP

Mr. Tam King Ching, Kenny

Ms. Elizabeth Law

^* For identification purpose only

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

Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Lam Kwong Yu	-	-	M
Ms. Zhao Chunyan	-	-	-
Mr. Poon Kwok Ching	-	-	-
Mr. Wong Wai Kwok	-	-	-
Mr. Zhong Zhitang	-	-	-
Ms. Yeung Chui	-	-	M
Mr. Chan Yue Kwong, Michael	M	C	M
Mr. Kwok Lam Kwong, Larry,	M	M	C
SBS, JP
Mr. Tam King Ching, Kenny	C	M	M
Ms. Elizabeth Law	M	M	M

Notes:

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

Hong Kong, 1 January 2026