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

Jan 6, 2021

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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. Wang Guozhen

• Mr. Duan Chuanhong

• Mr. Xia Xiaobing

Independent Non-Executive Directors:

• Mr. Li Huiwu

• Mr. Yang Weidong

• Dr. Sun Xiaohu

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	Chairman
	Mr. Wang Guozhen
	Mr. Duan Chuanhong
	Mr. Xia Xiaobing
	Mr. Li Huiwu	Chairman	Member	Member
	Mr. Yang Weidong	Member	Chairman	Member
Dr. Sun Xiaohu	Dr. Sun Xiaohu	Member

Hong Kong, 6 January 2021