1. 60208-02A1..1MOGHOLDINGSLIMITED（於開曼群島註冊成立的有限公司）（股份代號：1942）董事名單與其角色和職能MOGHoldingsLimited之董事會（「董事會」）成員載列如下：執行董事獨立非執行董事NgKwangHua拿督（主席）NgKuanHua先生鄧旨钥女士邱東成先生周月先生焦捷女士PuanSriDatukSeriRohaniParkashBintiAbdullah董事會設立三個委員會。該等委員會之成員及若干董事會成員所擔任的職位載列如下:審核委員會：邱東成先生（主席）NgKuanHua先生焦捷女士薪酬委員會：NgKuanHua先生（主席）NgKwangHua拿督邱東成先生提名委員會：NgKwangHua拿督（主席）NgKuanHua先生邱東成先生香港，2022年8月16日<
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8. e。
