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List of directors and their role and function

The members of the board of Directors (“Board”) of Emperor Watch & Jewellery Limited are set out below:

Ms. Cindy Yeung (Chairperson)
Mr. Leung Ho Cheong, Larry
Mr. Fan Man Seung, Vanessa

Mr. Liu Hing Hung
Mr. Law, Michael Ka Ming
Ms. Lai Ka Fung, May

There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.

Director / Board Committee	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee	Executive Committee
Ms. Cindy Yeung					C
Mr. Leung Ho Cheong, Larry					M
Ms. Fan Man Seung, Vanessa		M	M	C	M
Mr. Liu Hing Hung	C	M		M
Mr. Law, Michael Ka Ming	M	C	M
Ms. Lai Ka Fung, May	M		C	M

Notes:
C Chairman / Chairperson
M Member Hong Kong

Hong Kong, 19 May 2025