Web3 Meta Limited — Board/Management Information 2022

Jul 25, 2022

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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 and Chief Executive Officer) Gan XiaoHua

TIAN Yuan

INDEPENDENT NON-EXECUTIVE DIRECTORS

CHEN Ce JIANG Ying ZHU Minli

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

				Corporate
	Audit	Remuneration	Nomination	Governance
Name of Director	Committee	Committee	Committee	Committee
CHEN Ce	Chairman	Member	Member	Chairman
JIANG Ying	Member	Member	Member	Member
ZHU Minli	Member	Chairlady	Chairlady	Member

Hong Kong, 25 July 2022