List of Directors and their Role and Function

The members of the board of directors (the "Board") of TFG International Group Limited are set out below:

Executive Directors
Mr. YANG Lijun (Chairman)
Mr. GAO Jingyao
Mr. TAM Ka Wai

Non-Executive Director
Mr. WONG Yuk Lun, Alan

Independent Non-Executive Directors
Ms. CHAN Chu Hoi
Ms. CHAN Hoi Ling
Ms. SO Wai Lam

The Board has set up four Board committees. The table below provides membership information of these four committees:


C Chairman of the relevant Board committees
M Member of the relevant Board committees

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