Chen Xing Development Holdings Limited — Board/Management Information 2021

Feb 26, 2021

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Chen Xing Development Holdings Limited 辰興發展控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2286)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Chen Xing Development Holdings Limited (the “ Company ”) are set out below.

Executive Directors

Mr. Bai Xuankui (Chairman) Mr. Bai Wukui Mr. Bai Guohua Mr. Dong Shiguang

Independent Non-executive Directors

Mr. Tian Hua Mr. Qiu Yongqing Ms. Gao Jianhua

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

Board CommitteeDirector	Audit Committee	RemunerationCommittee	NominationCommittee
Mr. Bai Xuankui		M	C
Mr. Bai Wukui
Mr. Bai Guohua
Mr. DongShiguang
Mr. Tian Hua	C	C
Mr.Qiu Yongqing	M		M
Ms. Gao Jianhua	M	M	M

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Shanxi, the PRC, 26 February 2021