Yeahka Limited — Board/Management Information 2021

Mar 3, 2021

YEAHKA LIMITED 移卡有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9923)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of YEAHKA LIMITED are set out below:

Executive Directors

Mr. Liu Yingqi (Chairman)

Mr. Yao Zhijian

Mr. Luo Xiaohui

Non-Executive Directors

Mr. Mathias Nicolaus Schilling

Mr. Akio Tanaka

Independent Non-Executive Directors

Mr. Tam Bing Chung Benson

Mr. Yao Wei

• Mr. Yang Tao

There are three Board committees. The composition of the Board committees is set out below:

Audit Committee

Mr. Yao Wei (Chairman) Mr. Tam Bing Chung Benson Mr. Yang Tao

Remuneration Committee

Mr. Yao Wei (Chairman) Mr. Liu Yingqi

Mr. Tam Bing Chung Benson

Nomination Committee

Mr. Liu Yingqi (Chairman) Mr. Yao Wei Mr. Tam Bing Chung Benson

Hong Kong, March 4, 2021