Web3 Meta Limited — Board/Management Information 2024

Jan 11, 2024

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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

Gan XiaoHua (Co-Chairman) TIAN Yuan (Co-Chairman)

INDEPENDENT NON-EXECUTIVE DIRECTORS

CHEN Ce JIANG Ying LAM, Anthony Tze Cheung

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
LAM, Anthony Tze Cheung	Member	Chairman	Chairman	Member

Hong Kong, 11 January, 2024