Beijing Digital Telecom Co., Ltd. — Board/Management Information 2021

Sep 10, 2021

北京迪信通商貿股份有限公司 Beijing Digital Telecom Co., Ltd.

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 6188)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors (the “ Board ”) of Beijing Digital Telecom Co., Ltd. are set out below.

Executive Directors

XU Jili (Chairwoman)

XU Liping LIU Donghai

Non-executive Directors

XIE Hui JIA Zhaojie PAN Anran

Independent Non-executive Directors

LV Tingjie LV Pingbo CAI Chun Fai

The Board has established four committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration and Assessment Committee	Strategy Committee
XU Jili		C		C
XU Liping			M	M
LIU Donghai				M
XIE Hui				M
JIA Zhaojie				M
PAN Anran	M
LV Tingjie	M
LV Pingbo		M	M
CAI Chun Fai	C	M	C

C: Chairman/Chairwoman of relevant Board committees

M: Member of relevant Board committees

Beijing, the PRC 10 September 2021