Bloks Group Limited — Board/Management Information 2016

Jun 13, 2016

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(Incorporated in Bermuda with limited liability) (Stock code: 182)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors ( “ Board ” ) of Concord New Energy Group Limited are set out below.

Executive Directors

Mr. Liu Shunxing (Chairman) Mr. Yang Zhifeng (Co-Vice Chairperson) Ms. Liu Jianhong (Co-Vice Chairperson) Mr. Yu Weizhou (Chief Executive Officer) Mr. Gui Kai

Non-executive Director

Mr. Gao Fuchun

Independent Non-executive Directors

Dr. Wong Yau Kar, David, BBS, JP Mr. Yap Fat Suan, Henry Dr. Shang Li Ms. Huang Jian

* For identification purposes only

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

Director	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. Liu Shunxing		C	M
Ms. Liu Jianhong		M	M
Dr. Wong Yau Kar, David,BBS, JP	M	M	C
Mr. Yap Fat Suan, Henry	C	M	M
Dr. Shang Li			M
Ms. Huang Jian	M	M

Notes:

C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 13 June 2016

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