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Cheerwin Group Limited Board/Management Information 2021

Mar 8, 2021

51003_rns_2021-03-08_49fef1fb-90ce-4fb7-aea0-5676ca905030.pdf

Board/Management Information

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Cheerwin Group Limited 朝雲集團有限公司 (Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6601)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Cheerwin Group Limited are set out below:

Executive Directors

Ms. CHEN Danxia (Chairman) Mr. XIE Rusong Mr. ZHONG Xuyi

Non-executive Director

Mr. CHEN Zexing

Independent Non-executive Directors

Dr. De-Chao Michael YU

Mr. GUO Sheng Mr. CHAN Wan Tsun Adrian Alan

There are three Board committees. The composition of the Board committees are set out below:

Audit Committee

Mr. CHAN Wan Tsun Adrian Alan (Chairman) Dr. De-Chao Michael YU Mr. GUO Sheng

Remuneration Committee

Mr. GUO Sheng (Chairman) Dr. De-Chao Michael YU Ms. CHEN Danxia

Nomination Committee

Ms. CHEN Danxia (Chairman) Dr. De-Chao Michael YU Mr. GUO Sheng

Hong Kong, March 9, 2021