Yeahka Limited — Board/Management Information 2025

Dec 19, 2025

Yeahka 移卡

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
Ms. Liang Shengtian

Independent Non-executive Directors

Mr. Tam Bing Chung Benson
Mr. Yao Wei
Mr. Ouyang Rihui

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

Audit Committee

Mr. Yao Wei (Chairman)
Mr. Tam Bing Chung Benson
Mr. Ouyang Rihui

Remuneration Committee

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

Nomination Committee

Mr. Liu Yingqi (Chairman)
Ms. Liang Shengtian
Mr. Yao Wei
Mr. Tam Bing Chung Benson
Mr. Ouyang Rihui

Environmental, Social and Governance Committee

Mr. Liu Yingqi (Chairman)
Mr. Yao Zhijian
Mr. Yao Wei

Hong Kong, December 19, 2025