China Carbon Neutral Development Group Limited — Board/Management Information 2021

Mar 2, 2021

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1372)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Executive Directors

Mr. Chen Bingyan (Chairman of the Board)

Dr. GAO Gunter

Mr. CHEN Xinwei Mr. Artem MATYUSHOK (Chief Executive Officer)

Mr. Brett Ashley WIGHT

Mr. Chin Chun Hin

Independent Non-executive Directors

Mr. IP Mei Shun Mr. LEUNG Tsz Wing Mr. YU Wai Chun

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

Audit Committee

Mr. LEUNG Tsz Wing (Chairman) Mr. IP Mei Shun Mr. YU Wai Chun

Remuneration Committee

Mr. IP Mei Shun (Chairman) Mr. LEUNG Tsz Wing Mr. YU Wai Chun

Nomination Committee

Mr. YU Wai Chun (Chairman) Mr. IP Mei Shun Mr. LEUNG Tsz Wing

Hong Kong, 2 March 2021