Web3 Meta Limited — Board/Management Information 2024

Nov 27, 2024

Web3

Web3 Meta Limited

瓦普思瑞元宇宙有限公司

(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 Web3 Meta Limited are set out below:

EXECUTIVE DIRECTORS

ZENG Jin (Chairman)
GAN Xiaohua
TIAN Yuan
LIU Qin

INDEPENDENT NON-EXECUTIVE DIRECTORS

CHEN Ce
LAM, Anthony Tze Cheung

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
CHEN Ce	Chairman	Member	Member	Chairman
LAM, Anthony Tze Cheung	Member	Chairman	Chairman	Member

Hong Kong, 27 November 2024