Hang Tai Yue Group Holdings Limited

Audit Committee Composition • Mr. Wong Siu Keung, Joe (Chairman)
• Mr. Mui Wai Lun
• Professor Tsui Ka Kin Kevin
Terms of Reference for Audit Committee

Remuneration Committee Composition • Mr. Wong Siu Keung, Joe (Chairman)
• Mr. Mui Wai Lun
• Professor Tsui Ka Kin Kevin
Terms of Reference for Remuneration Committee

Nomination Committee Composition • Mr. Wong Siu Keung, Joe (Chairman)
• Mr. Mui Wai Lun
• Professor Tsui Ka Kin Kevin
Terms of Reference for Nomination Committee