China Frontier Technology Group — Board/Management Information 2021

Jan 19, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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WISDOM SPORTS GROUP

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1661)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Company’s board of directors (the “ Board ”) are set out below:

Executive Directors

Ms. Ren Wen (Chairlady)

Mr. Sheng Jie (Vice Chairman)

Mr. Song Hongfei (President)

Ms. Hao Bin

Independent Non-executive Directors

Mr. Chen Zhijian

Mr. Ip Kwok On Sammy

Mr. Jin Guoqiang

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

Audit Committee

Mr. Chen Zhijian (Committee chairman)

Mr. Jin Guoqiang

Mr. Ip Kwok On Sammy

Remuneration Committee

Mr. Jin Guoqiang (Committee chairman)

Mr. Chen Zhijian

Mr. Song Hongfei

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Nomination Committee

Ms. Ren Wen (Committee chairlady)

Mr. Ip Kwok On Sammy

Mr. Jin Guoqiang

Hong Kong, 19 January 2021

As at the date of this announcement, the executive Directors of the Company are Ms. Ren Wen, Mr. Sheng Jie, Mr. Song Hongfei and Ms. Hao Bin; and the independent non-executive Directors of the Company are Mr. Chen Zhijian, Mr. Ip Kwok On Sammy and Mr. Jin Guoqiang.

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