Mirabell International Holdings Limited

EXECUTIVE DIRECTORS:

TANG WAI LAM

SHENG BAIJIAO

LEUNG KELVIN YIU FAI

NON-EXECUTIVE DIRECTORS:

LEE KWAN HUNG

LEE KIN SANG *

CHAN KA SING, TOMMY *

NG CHUN CHUEN, DAVID *

* Independent Non-executive Director

COMPANY SECRETARY:

LEUNG KELVIN YIU FAI