Bright Future Technology Holdings Limited — Board/Management Information 2021

Jun 21, 2021

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Bright Future Technology Holdings Limited 辉煌明天科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1351)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Bright Future Technology Holdings Limited are set out as follows:

Executive Directors

Mr. DONG Hui (Chairman and Chief Executive Officer)

Mr. YANG Dengfeng Ms. GAO Yuqing Mr. CEN Senhui

Independent Non-executive Directors

Mr. CHEN Shuo Mr. LIU Kin Wai Mr. WEI Hai Yan

There are three Board committees. The composition of each of the Board committees is set out as follows:

Board Committee**Director **	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. LIU Kin Wai	C	M	N/A
Mr. CHEN Shuo	M	C	M
Mr. WEI Hai Yan	M	N/A	M
Mr. DONG Hui	N/A	N/A	C
Mr. YANG Dengfeng	N/A	M	N/A

Notes:

C: Chairman/chairwoman of the relevant Board committees M: Member of the relevant Board committees N/A: Not applicable

Shenzhen, the People’s Republic of China, 21 June 2021