Perfectech International : List of Directors and their Role and Function

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PERFECTECH INTERNATIONAL HOLDINGS LIMITED

威發國際集團有限公司 *

(the "Company")

(Incorporated in Bermuda with limited liability)

(Stock Code: 00765)

List of Directors and their Role and Function

The members of the board of Directors (the "Board") of the Company are set out below:

Executive Directors

Mr. Li Shaohua (Chief Executive Officer)

Mr. Poon Wai Yip, Albert

Non-executive Director

Ms. Zhu Yuqi (Chairman)

Independent Non-executive Directors

Mr. Qin Feng

Mr. Lau Shu Yan

Mr. Xie Xiaohong

There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Lau Shu Yan (Chairman)

Mr. Qin Feng

Mr. Xie Xiaohong

Remuneration Committee

Mr. Qin Feng (Chairman)

Mr. Lau Shu Yan

Mr. Xie Xiaohong

Nomination Committee

Ms. Zhu Yuqi (Chairman)

Mr. Qin Feng

Mr. Xie Xiaohong

26 August 2020

* for identification purpose only