EN | 简 | 繁 Corporate Governance List of Directors & their Role and Function The members of the board of directors (the "Board") of PAX Global Technology Limited are set out below: Executive Directors Mr. Nie Guoming (Chairman) Mr. Lu Jie (Chief Executive Officer) Mr. Li Wenjin Independent Non-Executive Directors Mr. Yip Wai Ming Dr. Wu Min Mr. Man Kwok Kuen, Charles There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below: Pax Global Board of Directors Term of Reference Audit Committee Mr. Yip Wai Ming (Chairman) Dr. Wu Min Mr. Man Kwok Kuen Charles Responsibilities Nomination Committee Dr. Wu Min (Chairman) Mr. Yip Wai Ming Mr. Li Wenjin Responsibilities Remuneration Committee Mr. Yip Wai Ming (Chairman) Dr. Wu Min Mr. Li Wenjin Responsibilities Shareholders Communication Policy: Download Procedure for Proposing a Person for Election as a Director: Download CONTACT US Room 2504, 25/F, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong Email：info@pax.com.hk Tel：(852)2500 8500 Fax：(852)2598 0299 © Copyright 2021 PAX Global Technology Limited. All rights reserved. Terms & Conditions Privacy Policy Developed by Euroland IR

EN | 简 | 繁 Finance Kit Financial Highlight Financial Results & Reports Presentation Fact Sheet Annual Interim CONTACT US Room 2504, 25/F, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong Email：info@pax.com.hk Tel：(852)2500 8500 Fax：(852)2598 0299 © Copyright 2021 PAX Global Technology Limited. All rights reserved. Terms & Conditions Privacy Policy Developed by Euroland IR

EN | 简 | 繁 ESG Report All 2021 2020 2019 2018 2017 2016 2020 Environmental, Social and Governance Report CONTACT US Room 2504, 25/F, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong Email：info@pax.com.hk Tel：(852)2500 8500 Fax：(852)2598 0299 © Copyright 2021 PAX Global Technology Limited. All rights reserved. Terms & Conditions Privacy Policy Developed by Euroland IR

EN | 简 | 繁 Corporate Calendar CONTACT US Room 2504, 25/F, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong Email：info@pax.com.hk Tel：(852)2500 8500 Fax：(852)2598 0299 © Copyright 2021 PAX Global Technology Limited. All rights reserved. Terms & Conditions Privacy Policy Developed by Euroland IR

EN | 简 | 繁 Stock Information Share Information Dividend Analyst Coverage Company Analyst CGS CIMB Securities Ray Kwok China Merchants Securities Kevin Chen China Tonghai Securities Esme Pau Essence International Alex Wang Founder Securities Eva Yip CONTACT US Room 2504, 25/F, Sun Hung Kai Centre, 30 Harbour Road, Wanchai, Hong Kong Email：info@pax.com.hk Tel：(852)2500 8500 Fax：(852)2598 0299 © Copyright 2021 PAX Global Technology Limited. All rights reserved. Terms & Conditions Privacy Policy Developed by Euroland IR