Web3 Meta Limited — Board/Management Information 2019

Jun 4, 2019

==> picture [243 x 50] intentionally omitted <==

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

INDEPENDENT NON-EXECUTIVE DIRECTORS

CHEN Ce GAO Shuo JI Fang

There are four Board committees. The members of each committee are listed in the following table.

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

Hong Kong, 4 June 2019