Willas-Array Electronics (Holdings) Limited — Regulatory Filings 2022

Jun 1, 2022

==> picture [188 x 37] intentionally omitted <==

WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED 威雅利電子 ( 集團 ) 有限公司

(Incorporated in Bermuda with limited liability)

(Hong Kong stock code: 854) (Singapore stock code: BDR)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Reference is made to the announcement of Willas-Array Electronics (Holdings) Limited (the “Company”) dated May 27, 2022 relating to the changes of the directors and the board committees members of the Company.

With effect from June 1, 2022, the members of the board of directors (the “Board”) of the Company are set out below.

Non-executive Director

Leung Chun Wah (Chairman)

Executive Directors

Hon Kar Chun (Managing Director) Leung Hon Shing Leung Chi Hang Daniel

Independent Non-executive Directors

Lim Lee Meng (Lead Independent Director) Tang Wai Loong Kenneth Tong Kai Cheong

The Board has established five committees, namely the audit committee, the nomination committee, the remuneration committee, the compliance committee and the employee share option scheme committee. The list below provides membership information of these committees on which each Board member serves (with effect from June 1, 2022).

Audit Committee

Lim Lee Meng (Chairman) Tang Wai Loong Kenneth Tong Kai Cheong

Nomination Committee

Tang Wai Loong Kenneth (Chairman) Lim Lee Meng Tong Kai Cheong

Remuneration Committee

Tong Kai Cheong (Chairman) Lim Lee Meng Tang Wai Loong Kenneth

Compliance Committee

Tong Kai Cheong (Chairman) Lim Lee Meng Tang Wai Loong Kenneth

Employee Share Option Scheme Committee

Leung Chun Wah (Chairman) Hon Kar Chun Tong Kai Cheong

Hong Kong/Singapore, June 1, 2022