Tingyi (Cayman Islands) Holding Corp.
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

BOARD OF DIRECTORS

• List of Directors and their Role and Function

• Audit Committee
  LEE Tiong Hock (Chairman)
  HSU Shin-Chun
  Masaya TOCHIO
  
  Terms of Reference
• Remuneration and Nomination Committee
  HSU Shin-Chun (Chairman)
  WEI Hong-Ming
  LEE Tiong Hock
  Masaya TOCHIO
  
  Terms of Reference

MEMORANDUM AND ARTICLES OF ASSOCIATION

• Amended and Restated Memoradum and Articles of Association

updated 7th May, 2024

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