Board of Directors

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the “Board”) of Mastermind Capital Limited are set out below:

Executive Directors
Mr. MUNG Kin Keung (Chairman)
Mr. MUNG Bun Man, Alan

Independent Non-executive Directors
Mr. MAN Kong Yui
Mr. FUNG Wai Ching
Mr. POON Wai Hoi, Percy

There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit Committee
Mr. POON Wai Hoi, Percy (Committee Chairman)
Mr. MAN Kong Yui
Mr. FUNG Wai Ching

Remuneration Committee
Mr. FUNG Wai Ching (Committee Chairman)
Mr. MUNG Kin Keung
Mr. MAN Kong Yui
Mr. POON Wai Hoi, Percy

Nomination Committee
Mr. MAN Kong Yui (Committee Chairman)
Mr. MUNG Kin Keung
Mr. FUNG Wai Ching
Mr. POON Wai Hoi, Percy