CMGE CORPORATE GOVERNANCE

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. Zhang Shengyan	Ms. NG Yi Kum
Mr. SIN Hendrick	\	Mr. TANG Liang
Mr. Fan Yingjie	\	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.