BBMG Corporation — Board/Management Information 2021

May 12, 2021

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北 京 金 隅 集 團 股 份 有 限 公 司 BBMG Corporation*

(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2009)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“ Board ”) of BBMG Corporation* are set out below.

Executive Directors

Zeng Jin (Chairman) Jiang Yingwu (General Manager) Wu Dong Zheng Baojin

Non-executive Directors

Wang Zhaojia Gu Tiemin

Independent Non-executive Directors

Yu Fei Liu Taigang Li Xiaohui Hong Yongmiao Tan Kin Fong

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There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration and Nomination Committee	Strategic Committee
Zeng Jin	-	-	C
Jiang Yingwu	-	-	M
Wu Dong	-	M	-
Zheng Baojin	-	-	M
Wang Zhaojia	M	-	-
Gu Tiemin	M	-	-
Yu Fei	M	M	M
Liu Taigang	M	M	M
Li Xiaohui	C	M	M
Hong Yongmiao	M	C	M
Tam Kin Fong	M	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Beijing, the PRC, 12 May 2021

• English translation denotes for identification purposes only

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