1. （於開曼群島註冊成立之有限公司）CHINATINGGROUPHOLDINGSLIMITED（股份代號：3398）華鼎集團控股有限公司董事名單及其角色與職能華鼎集團控股有限公司董事（「董事」）會（「董事會」）成員載列如下，並自二零二四年八月一日起生效。執行董事（主席）丁敏兒執行董事（行政總裁）丁雄尔執行董事丁建兒張定賢獨立非執行董事黃之强梁民傑李月妹董事會設有三個委員會。下表提供各董事會成員在該等委員會所擔任職位的資料。董事會委員會董事審核委員會提名委員會薪酬委員會丁雄尔成員成員黃之强主席成員主席梁民傑成員主席成員李月妹成員註：主席有關委員會的主席成員有關委員會的成員香港，二零二四年七月三十一日<
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