Welife Technology Limited — Board/Management Information 2021

Mar 16, 2021

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PALACE BANQUET HOLDINGS LIMITED 首灃控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1703)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (‘‘Board’’) of Palace Banquet Holdings Limited (the ‘‘Company’’) are set out below.

Executive Directors

Mr. Chan Shou Ming (formerly known as Chan Wai Keung)

Ms. Chen Xiao Ping (formerly known as Chen Shu Ping)

Ms. Qian Chunlin

Independent Non-executive Directors

Mr. Chan Koon Yuen Windaus

Mr. Ng Kwok Tung

• Mr. Yue Ming Wai Bonaventure

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

Mr. Ng Kwok Tung (Committee Chairman)

Mr. Chan Koon Yuen Windaus

• Mr. Yue Ming Wai Bonaventure

Nomination Committee

Mr. Yue Ming Wai Bonaventure (Committee Chairman)

Mr. Chan Koon Yuen Windaus

• Mr. Ng Kwok Tung

Remuneration Committee

• Mr. Chan Koon Yuen Windaus (Committee Chairman)

• Mr. Ng Kwok Tung

• Mr. Yue Ming Wai Bonaventure

Hong Kong, 16 March 2021