Jordano International Limited (stock code: 709) announced on 17 May 2024 the list of Board members and their roles and functions in the four committees under the Board of Directors. The Executive Directors include Mr. Colin Melville Kennedy CURRIE, Chief Executive Officer, Dr. CHAN Ka Wei, Mr. Luo Yuen and Mr. Li Chi Huan. THE NON-EXECUTIVE DIRECTORS ARE MR. TSANG AN-YE (CHAIRMAN), MS. CHENG CHI WEN AND MR. CHENG CHI LIANG. The Independent Non-Executive Directors include Professor Wong Xu, Dr Alison Elizabeth LLOYD and Mr Wong Wai De. The four committees of the Board are the Audit Committee, the Nominating Committee, the Remuneration Committee and the Management Committee. The roles of the members of each committee are also clearly divided.

Jordano International Limited (stock code: 709) announced on 17 May 2024 the list of Board members and their roles and functions in the four committees under the Board of Directors. The Executive Directors include Mr. Colin Melville Kennedy CURRIE, Chief Executive Officer, Dr. CHAN Ka Wei, Mr. Luo Yuen and Mr. Li Chi Huan. THE NON-EXECUTIVE DIRECTORS ARE MR. TSANG AN-YE (CHAIRMAN), MS. CHENG CHI WEN AND MR. CHENG CHI LIANG. The Independent Non-Executive Directors include Professor Wong Xu, Dr Alison Elizabeth LLOYD and Mr Wong Wai De. The four committees of the Board are the Audit Committee, the Nominating Committee, the Remuneration Committee and the Management Committee. The roles of the members of each committee are also clearly divided.