List of Directors and their Roles and Functions-Carry Wealth Holdings Limited

List of Directors and their Roles and Functions

Board Of Directors

Executive Directors: Mr. Zhang ZiXing
Mr. Lee Chi Ho

Independent Non-Executive Directors: Mr. Cheng Wai Hei
Mr. Lam Chi Wing
Ms. Li Qian

Board Committees

Audit Committee: Mr. Cheng Wai Hei
(Chairman of the Committee)
Mr. Lam Chi Wing
Ms. Li Qian
Terms of reference

Remuneration Committee: Mr. Lam Chi Wing
(Chairman of the Committee)
Mr. Cheng Wai Hei
Ms. Li Qian
Terms of reference

Nomination Committee: Mr. Lam Chi Wing
(Chairman of the Committee)
Mr. Cheng Wai Hei
Ms. Li Qian
Terms of reference

Investment Committee: Mr. Zhang ZiXing
(Chairman of the Committee)
Mr. Lee Chi Ho