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Email: company@metalpha.finance

Tel: +852-35652921

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Board Committee Composition

Metalpha Technology Holding Limited

Board Diversity Matrix (As of December 31, 2023)

Country of Principal Executive Offices

Hong Kong, China

Foreign Private Issuer

Yes

Disclosure Prohibited Under Home Country Law

No

Total Number of Directors

9

Female Male Non-Binary Non-
Binary
Did Not
Disclose
Gender
Part I:Gender Identity

Directors

1 8 0 0
Part II: Demographic Background

Underrepresented Individual in Home Country Jurisdiction

0

LGBTQ+

0

Did Not Disclose Demographic Background

1

Metalpha Technology Holding Limited

Board Diversity Matrix (As of August 16, 2022)

Country of Principal Executive Offices

Hong Kong, China

Foreign Private Issuer

Yes

Disclosure Prohibited Under Home Country Law

No

Total Number of Directors

9

Female Male Non-Binary Non-
Binary
Did Not
Disclose
Gender
Part I:Gender Identity

Directors

1 8 0 0
Part II: Demographic Background

Underrepresented Individual in Home Country Jurisdiction

0

LGBTQ+

0

Did Not Disclose Demographic Background

0