Web3 Meta Limited — Board/Management Information 2017

Dec 29, 2017

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MILLION STARS HOLDINGS LIMITED 萬星控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8093)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

EXECUTIVE DIRECTORS

ZHU Yongjun (Chairman) WANG Fei (Chief Executive Officer) TIAN Yuan

NON-EXECUTIVE DIRECTOR

CHONG Ka Yee

INDEPENDENT NON-EXECUTIVE DIRECTORS

CHEN Ce CHEN Feng GAO Shuo

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

Name of Director	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
WANG Fei	—	—	—	Chairman
CHEN Ce	Chairman	Member	Member	Member
CHEN Feng	Member	Chairman	Member	Member
GAO Shuo	Member	Member	Chairman	Member

Hong Kong, 1 January 2018