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CORPORATE GOVERNANCE

The members of the board of directors (the “Board”) of CMGE Technology Group Limited are set out below.
Executive Directors Non-executive Directors Independent Non-executive Directors
Mr. XIAO Jian Mr. TANG Yanwen Ms. NG Yi Kum
Mr. SIN Hendrick Mr. TANG Liang
Mr. HO Orlando Yaukai
The Board has set up four committees. The table below provides membership information of these committees:
Committee Chairperson Members
Audit Committee Ms. NG Yi Kum Mr. TANG Liang, Mr. HO Orlando Yaukai
Remuneration Committee Mr. HO Orlando Yaukai Mr. SIN Hendrick, Ms. NG Yi Kum
Nomination Committee Mr. XIAO Jian Mr. TANG Liang, Mr. HO Orlando Yaukai
Corporate Governance Committee Ms. NG Yi Kum Mr. SIN Hendrick, Mr. HO Orlando Yaukai
The members of the senior management team of CMGE Technology Group Limited are set out below.
Senior Management
Mr. XIAO Jian Mr. SIN Hendrick Ms. Liang Yan
Mr. Wang Ye Mr. Wang Xiaolin Mr. Yang Rongjie
Mr. Yuan Yu Mr. Wang Tao Ms. Lai Yau Yan Gladys
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