Hang Tai Yue Group Holdings Limited

Audit Committee Composition • Mr. Wong Siu Keung (Chairman)
• Mr. Leung Ting Yuk
• Mr. Lee King Fui Terms of Reference for Audit Committee

Remuneration Committee Composition • Mr. Wong Siu Keung (Chairman)
• Mr. Leung Ting Yuk
• Mr. Lee King Fui Terms of Reference for Remuneration Committee

Nomination Committee Composition • Mr. Wong Siu Keung (Chairman)
• Mr. Leung Ting Yuk
• Mr. Lee King Fui Terms of Reference for Nomination Committee