Ligent Technologies, Inc.HKEX: 9856

List of directors and their roles and functions

· Issued by Ligent Technologies, Inc. via HKEXnews

Filed with HKEX · Stock code 9856 · · 1 page · English

Dr. Zhou Changjun (周長軍) Dr. Sun Ying (孫瑩) Dr. Tong Franklin Fuk Kay (湯復基) The Board has set up three committees. The membership information of these committees is set out below. Audit Committee Dr. Sun Ying (孫瑩) (Chairperson) Dr. Zhou Changjun(周長軍) Mr. Yu Zhitao(于芝濤) Remuneration Committee Dr. Zhou Changjun (周長軍) (Chairperson) Dr. Tong Franklin Fuk Kay (湯復基) Dr. Hong Jin (洪雄) Nomination Committee

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