WT Group Holdings Limited — Board/Management Information 2021

Aug 3, 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)

REVISED 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

Mr. Leung Chi Hung

• Ms. Chan Sin Wa Carrie

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	—	—	—
	Mr. Leung Chi Hung	Chairman	Member	Member
	Ms. Chan Sin Wa Carrie	Member	Chairlady	Chairlady

Hong Kong, 28 July 2021 (Revised on 3 August 2021)