List of directors and their role and function

The members of the board (the “Board”) of directors (the “Directors”) of Virtual Mind Holding Company Limited are set out below. Executive Directors: Mr. MEI Weiyi (Chairman) Ms. TIN Yat Yu Carol Mr. WONG Wai Kai Richard Non-executive Director: Ms. KOT Mui Independent non-executive Directors: Mr. TANG Shu Pui Simon Mr. HON Ming Sang Mr. CHEUNG Pak To BBS There are 4 Board committees. The table bel