WT Group Holdings Limited — Board/Management Information 2021

Sep 20, 2021

WT GROUP HOLDINGS LIMITED WT 集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(the “ Company ”)

(Stock code: 8422)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of the Company are set out below:

Executive Directors

• Mr. Kam Kin Bun (Chairman)

• Mr. Kung Cheung Fai Patrick

• Ms. Wong Mei Chun

Independent non-executive Directors

• Ms. Chan Sin Wa Carrie

• Mr. Leung Chi Hung

• Mr. Yu Tat Chi Michael

The Board has established three committees. The table below sets out the composition of these committees on which each Board member serves:

Board CommitteeDirector	Board CommitteeDirector			RemunerationCommittee	RemunerationCommittee
	Board CommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee
	Mr. Kam Kin Bun	—	Member	Member
	Mr. Kung Cheung Fai Patrick	—	—	—
	Ms. Wong Mei Chun	—	—	—
	Ms. Chan Sin Wa Carrie	Member	Chairlady	Chairlady
	Mr. Leung Chi Hung	Chairman	Member	Member
Mr. Yu Tat Chi Michael	Mr. Yu Tat Chi Michael	Member	Member	Member

Hong Kong, 20 September 2021