China Energy Storage Technology Development Limited — Board/Management Information 2020

Apr 3, 2020

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Link-Asia International Co. Ltd. 環 亞 國 際 實 業 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1143)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of Link-Asia International Co. Ltd. are set out below:

Executive Directors:

• Mr. Lin Dailian (Chairman)

• Mr. Duan Chuanhong

• Mr. Xia Xiaobing

• Mr. Wang Guozhen

Independent Non-Executive Directors:

Mr. Bao Jinqiao

• Mr. Li Huiwu

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

CommitteeDirectors	CommitteeDirectors			NominationCommittee	NominationCommittee
	CommitteeDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Lin Dailian		Member	Member
	Mr. Duan Chuanhong
	Mr. Xia Xiaobing
	Mr. Wang Guozhen
	Mr. Bao Jinqiao	Member	Chairman	Chairman
Mr. Li Huiwu	Mr. Li Huiwu	Chairman	Member	Member

Hong Kong, 3 April 2020