The members of the board of directors (“Board”) of Hang Pin Living Technology Company Limited are set out below.

Executive Directors(3)

Mr. Lam Kai Yeung (Chief Executive Officer)

Mr. Ng Hoi (Deputy Chief Executive Officer)

Mr. Zhang Kaiyuan

Independent Non-Excutive Directors(3)

Mr. Chan Kin

Mr. Chau Chi Yan Benny

Ms. Wong Ping Fan

The Board has set up 3 committees. The table below sets out the membership information of these committees on which each Board member serves.

Notes:

C - Chairman of the relevant Board committees

M - Member of the relevant Board committees

Attachment:

BIOGRAPHICAL DETAILS OF DIRECTORS.pdf