Bairong Inc. — Board/Management Information 2021

Jun 17, 2021

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Bairong Inc. 百融雲創

(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)

(Stock Code: 6608)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Bairong Inc. (the “ Company ”) are set out below.

Executive directors

Mr. Zhang Shaofeng (張韶峰) (Chairman and Chief Executive Officer)

Mr. Zhao Hongqiang (趙宏強)

Ms. Zhao Jing (趙靜)

Non-executive directors

Mr. Bai Linsen (柏林森)

Mr. Ren Xuefeng (任雪峰)

Independent non-executive directors

Professor Chen Zhiwu (陳志武)

Mr. Zhou Hao (周浩) Professor Guo Yike (郭毅可) Dr. Li Yao (李耀)

The Board has four committees. The table below details membership of these committees.

Director	Audit committee	Remuneration committee	Nomination committee	Corporate Governance committee
Mr. ZhangShaofeng (張韶峰)			Member
Mr. Zhao Hongqiang (趙宏強)
Ms. Zhao Jing (趙靜)
Mr. Bai Linsen(柏林森)	Member	Member
Mr. Ren Xuefeng (任雪峰)
Professor Chen Zhiwu(陳志武)	Member	Chairman		Chairman
Mr. Zhou Hao(周浩)	Chairman	Member	Chairman	Member
Professor Guo Yike(郭毅可)			Member	Member
Dr. Li Yao(李耀)

June 17, 2021