Wang On Group Limited — Board/Management Information 2021

Feb 8, 2021

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WANG ON GROUP LIMITED （宏安集團有限公司） *

(Incorporated in Bermuda with limited liability)

(Stock code: 1222)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Wang On Group Limited ( 宏安集團有限 公司 )[*] (the “ Company ”) are set out below:

Executive Directors

• Mr. Tang Ching Ho (Chairman)

Ms. Yau Yuk Yin (Deputy Chairman)

• Ms. Stephanie

Independent Non-executive Directors

• Mr. Wong Chun, Justein

• Mr. Siu Kam Chau

• Mr. Chan Yung

The Company has five Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves:

BoardCommitteeDirector	AuditCommittee	ExecutiveCommittee	RemunerationCommittee	NominationCommittee	InvestmentCommittee
Mr. Tang Ching Ho		C	M	C	C
Ms. Yau Yuk Yin		M	M	M
Ms. Stephanie		M		M	M
Mr. Wong Chun, Justein	M		C	M
Mr. Siu Kam Chau	C		M	M	M
Mr. Chan Yung	M		M	M

Notes:

• C: Chairman of the relevant Board committees

• M: Member of the relevant Board committees

Hong Kong, 8 February 2021

* For identification purpose only