China Energy Storage Technology Development Limited — Board/Management Information 2021

Jun 7, 2021

Link-Asia International MedTech Group Limited 環亞國際醫療科技集團有限公司

(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 MedTech Group Limited are set out below:

Executive Directors:

• Mr. Lin Dailian (Chairman)

• Mr. Wang Guozhen

• Mr. Duan Chuanhong

• Mr. Xia Xiaobing

Independent Non-Executive Directors:

Mr. Li Huiwu

• Mr. Yang Weidong

• Mr. Chak Chi Shing

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

DirectorsCommittee	DirectorsCommittee			NominationCommittee	NominationCommittee
	DirectorsCommittee	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Lin Dailian		Member	Chairman
	Mr. Wang Guozhen
	Mr. Duan Chuanhong
	Mr. Xia Xiaobing
	Mr. Li Huiwu	Member	Member	Member
	Mr. Yang Weidong	Member	Chairman	Member
	Mr. Chak Chi Shing	Chairman

Hong Kong, 7 June 2021