Bloks Group Limited — Board/Management Information 2020

Jan 16, 2020

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Concord New Energy Group Limited 協合新能源集團有限公司 *

(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)

Ms. Liu Jianhong (Vice Chairperson)

Mr. Yu Weizhou (Chief Executive Officer)

Mr. Niu Wenhui

Mr. Gui Kai

Dr. Shang Li

Mr. Zhai Feng

Non-executive Director

Mr. Wang Feng

Independent Non-executive Directors

Mr. Yap Fat Suan, Henry

Dr. Jesse Zhixi Fang

Ms. Huang Jian

Mr. Zhang Zhong

* 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
Mr. Yap Fat Suan, Henry	C	M	M
Dr. Zhixi Fang			M
Ms. Huang Jian	M	M
Mr. Zhang Zhong	M	M	C

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 16 January 2020

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