Aowei Holding Limited — Board/Management Information 2021

Apr 8, 2021

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AOWEI HOLDING LIMITED 奧威控股有限公司

(incorporated in the British Virgin Islands and continued in the Caymans Islands with limited liability)

(Stock Code: 1370)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of Aowei Holding Limited (the “ Board ”) are as follows:

Executive Directors:

Mr. Li Yanjun (Chairman)

Mr. Li Ziwei (Chief Executive Officer)

• Mr. Sun Jianhua

• Mr. Tu Quanping

Independent Non-executive Directors:

• Mr. Ge Xinjian

• Mr. Meng Likun

• Mr. Wong Sze Lok

The Board has set up three committees. The table below provides membership information of these committees on which each Board member serves.

Director/ Board Committee	Audit Committee	Nomination Committee	Remuneration Committee
Li Yanjun		C
Li Ziwei			M
Sun Jianhua
Tu Quanping
Ge Xinjian	M		M
Meng Likun	M	M	C
Wong Sze Lok	C	M

Notes:

C Chairman of relevant board committee M Member of relevant board committee

Beijing, the People’s Republic of China 8 April 2021