The members of the board of directors of Thelloy Development Group Limited are set out below.

Executive Directors

Mr. Lam Kin Wing Eddie (Chairman)

Mr. Shut Yu Hang

Mr. Lam Arthur Chi Ping

Independent Non-Executive Directors
Mr. Tang Chi Wang
Mr. Tse Ting Kwan
Mr. Wong Kwong On

There are three Board committees.

Audit Committee

Composition
Mr. Tse Ting Kwan (Chairman)
Mr. Tang Chi Wang
Mr. Wong Kwong On

Nomination Committee

Composition
Mr. Tang Chi Wang (Chairman)
Mr. Shut Yu Hang
Mr. Lam Arthur Chi Ping
Mr. Tse Ting Kwan

Remuneration Committee

Composition
Mr. Wong Kwong On (Chairman)
Mr. Lam Kin Wing Eddie
Mr. Lam Arthur Chi Ping
Mr. Tse Ting Kwan