5100 Xizang Glacier Company LimitedHKEX: 1115

List of directors and their role and function

· Issued by 5100 Xizang Glacier Company Limited via HKEXnews

Filed with HKEX · · 1 page · English

There are 4 Board committees of the Company. The table below provides membership information of these committees on which each Board member serves. Notes: C Chairman of the relevant Board committee M Member of the relevant Board committee Hong Kong, 26 June 2026

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