Honor Matrix Holdings Limited
浩盟控股有限公司

Stock Code：8186.HK (Listed Company on GEM of HKEX）

Corporate Governance

Members of the Board Committees:

Members of Audit Committee

Mr. Hon Ming Sang
Ms. Hu Xing
Mr. Shen Leyuan
>> Terms of Reference

Independent Non-executive Director (Chairperson)
Independent Non-executive Director
Independent Non-executive Director

Members of Remuneration Committee

Mr. Hon Ming Sang
Ms. Hu Xing
Mr. Shen Leyuan
>> Terms of Reference

Independent Non-executive Director (Chairperson)
Independent Non-executive Director
Independent Non-executive Director

Members of Nomination Committee

Mr. Hon Ming Sang
Ms. Hu Xing
Mr. Shen Leyuan
>> Terms of Reference

Independent Non-executive Director (Chairperson)
Independent Non-executive Director
Independent Non-executive Director