China Beststudy Education Group — Board/Management Information 2024

Nov 12, 2024

==> picture [99 x 52] intentionally omitted <==

**China Beststudy Education Group 卓 越 教 育 集 團 ***

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3978)

List of directors and their roles and functions

Members of the board of directors (the “ Board ”) of China Beststudy Education Group are set out below:

Board of Directors

Executive Directors

Mr. Junjing Tang (Chairman) Mr. Junying Tang Mr. Gui Zhou Ms. Weiying Guan

Non-executive Director

Mr. Wai Ng

Independent Non-executive Directors

Ms. Yu Long Mr. Jun Gan Mr. Haipeng Shen

The Board has established the Audit Committee, the Remuneration Committee and the Nomination Committee and these committees are comprised of the following members:

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. JunjingTang		M	C
Mr. JunyingTang
Mr. Gui Zhou
Ms. WeiyingGuan
Mr. Wai Ng	M
Ms. Yu Long	M	C	M
Mr. Jun Gan	C	M
Mr. HaipengShen			M

Notes: C Chairman/Chairlady of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 12 November 2024

• For identification purposes only