Web3 Meta Limited — Governance Information 2023

Nov 16, 2023

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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 ZHU Minli

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

following table.	following table.
Name of Director						Corporateovernanceommittee
	Name of Director	AuditCommittee	RemunerationCommittee	NominationCommittee	GC	Corporateovernanceommittee
	CHEN Ce	Chairman	Member	Member		Chairman
	JIANG Ying	Member	Member	Member		Member
	ZHU Minli	Member	Chairlady	Chairlady		Member

Hong Kong, 16 November, 2023