List of directors and their role and function

The members of the board of Directors (“Board”) of Chuang’s Consortium International Limited are set out below. Executive Directors Mr. Albert Chuang Ka Pun (Chairman and Managing Director) Mr. Richard Hung Ting Ho (Vice Chairman) Mr. Edwin Chuang Ka Fung (Deputy Managing Director) Miss Ann Li Mee Sum Ms. Candy Chuang Ka Wai Mr. Geoffrey Chuang Ka Kam Mr. Chan Chun Man Independent Non-executive Di