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. Li Xiaoming
Mr. Lee Chi Ho

Independent Non-Executive Directors: Ms. Li Qian
(Lead Independent non-executive Director)
Mr. Lee Chan Wah

Board Committees

Audit Committee: Ms. Li Qian
(Chairman of the Committee)
Mr. Lee Chan Wahg
Terms of reference

Remuneration Committee: Mr. Lee Chan Wah
(Chairman of the Committee)
Ms. Li Qian
Terms of reference

Nomination Committee: Mr. Lee Chan Wah
(Chairman of the Committee)
Ms. Li Qian
Terms of reference

Investment Committee: Mr. Lee Chi Ho