BBMG Corporation — Board/Management Information 2021

Jan 19, 2021

==> picture [282 x 78] intentionally omitted <==

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 Wu Dong Zheng Baojin

Non-executive Directors

Wang Zhaojia Xue Chunlei

Independent Non-executive Directors

Wang Guangjin Tian Lihui Tang Jun Ngai Wai Fung

• 1 -

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	-	-
Xue Chunlei	M	-	-
Wang Guangjin	M	C	M
Tian Lihui	C	M	M
Tang Jun	M	M	M
Ngai Wai Fung	M	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Beijing, the PRC, 19 January 2021

• English translation denotes for identification purposes only

• 2 -