Gilston Group LimitedHKEX: 2011

List of directors and their role and function

· Issued by Gilston Group Limited via HKEXnews

Filed with HKEX · · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-9

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2011) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (the “Board”) of directors (the “Directors”) of Gilston Group Limited are set out below. Executive Directors: Mr. Yip Siu Lun Dave (Chairman and chief executive officer) Mr. Mak Yung Pan Andrew Mr. Wu Cody Zhuo-xuan Ms. Cheung Ka Yuen Non-executive D

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