Century International : List of Directors and Their Role and Function

Century Group International Holdings Limited

世 紀 集 團 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2113)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Century Group International Holdings Limited are set out below:

Executive Directors:

Mr. Wang Feng (Chairman)

Mr. Man Wai Lun

Independent Non-Executive Directors:

Mr. Law Ka Ming Michael

Mr. Chung Man Lai

Mr. Tang Chi Wai

The Board has established three committees and the members of these committees are set out as follows:

Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Wang Feng	-	-	-
Mr. Man Wai Lun	-	-	-
Mr. Law Ka Ming Michael	M	C	M
Mr. Chung Man Lai	M	M	C
Mr. Tang Chi Wai	C	M	M

Notes:

1. Chairman of the relevant Board committees

1. Member of the relevant Board committees

Hong Kong, 4 October 2021

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