COURAGE INVESTMENT GROUP LIMITED

勇利投資集團有限公司

(Incorporated in Bermuda with limited liability)

(Hong Kong Stock Code:1145)

(Singapore Stock Code: CIN)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board of Directors (the "Board") of Courage Investment Group Limited are set out below:

Executive Directors

Dr. Feng Xiaogang (Chairman)

Mr. Sue Ka Lok

Ms. Wang Yu

Independent Non-executive Directors

Mr. Zhou Qijin

Mr. Pau Shiu Ming

Mr. Tsao Hoi Ho

There are three Board committees. The table below provides membership information of these committees on which each Board member serves:

Directors

Audit Committee

Remuneration

Nomination

Committee

Committee

Feng Xiaogang

-

-

Member

Zhou Qijin

Member

Member

Chairman

Pau Shiu Ming

Member

Chairman

Member

Tsao Hoi Ho

Chairman

Member

Member

Hong Kong, 30 November 2021

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Disclaimer

Courage Investment Group Limited published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 10:40:07 UTC.