Bloks Group Limited — Board/Management Information 2023

Dec 18, 2023

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Concord New Energy Group Limited

(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. Gui Kai (Chief Executive Officer)

Mr. Niu Wenhui

Mr. Zhai Feng

• Ms. Shang Jia

Non-executive Director

Mr. Wang Feng

Independent Non-executive Directors

Dr. Jesse Zhixi Fang

Ms. Huang Jian

Mr. Zhang Zhong

Ms. Li Yongli

* For identification purposes only

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Since 18 December 2023, the names, roles and functions of the members of each board committee of the Company are listed below.

Director	Director				Environmental, Social and Governance Committee	Environmental, Social and Governance Committee
	Director	Audit Committee	Nomination Committee	Remuneration Committee	Environmental, Social and Governance Committee
	Mr. Liu Shunxing		C
	Ms. Liu Jianhong			M	C
	Mr. Gui Kai				M
	Dr. Jesse Zhixi Fang			M	M
	Ms. Huang Jian	C	M
	Mr. Zhang Zhong	M		C
	Ms. Li Yongli	M	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 18 December 2023

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