Frontier Services : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

FRONTIER SERVICES GROUP LIMITED

΋ᔮ؂ਕණྠϞࠢʮ̡ *

(Incorporated in Bermuda with limited liability)

(Stock Code: 00500)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Frontier Services Group Limited are set out below:

Executive Directors

Mr. Erik D. Prince (Deputy Chairman)

Mr. Ko Chun Shun, Johnson (Deputy Chairman) Mr. Luo Ning (Deputy Chairman)

Non-executive Directors

Mr. Chang Zhenming (Chairman) Mr. Fei Yiping

Mr. Chan Kai Kong

Independent Non-executive Directors Mr. Yap Fat Suan, Henry

Dr. Harold O. Demuren Mr. Cui Liguo

Mr. Hooi Hing Lee

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves:

Director	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Erik D. Prince	M	M
Mr. Ko Chun Shun, Johnson	M	M
Mr. Yap Fat Suan, Henry	C	M	C
Dr. Harold O. Demuren	M	M	M
Mr. Cui Liguo	M	C	M

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Hong Kong, 10 March 2021

* For identification purposes only