The members of the board of directors (the "Board") of Neo-Neon Holdings Limited are set out below.

Executive Directors
Ben FAN
Michelle WONG
FAN Pong Yang

Independent Non-executive Directors
WONG Kon Man, Jason
WENG Shih Yuan
LIU Sheng Ping
SUEN Man Tak, Stephen

The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.

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