List of Directors and their Role and Function

The members of the board of Directors (the “Board”) of Plover Bay Technologies Limited are set out below. Executive Directors: Mr. Chan Wing Hong Alex (Chairman) Mr. Chau Kit Wai Mr. Chong Ming Pui Mr. Yeung Yu Ms. Chiu Chi Ying Independent Non-Executive Directors: Mr. Fu Kam Cheung Mr. Lau Kin Pui Ms. Yu Man Wa There are four Board committees. The composition of these committees to which each Boa