China Risun Group Limited — Board/Management Information 2019

Mar 13, 2019

China Risun Group Limited 中國旭陽集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1907)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of China Risun Group Limited are set out below:

Executive directors

• Mr. Yang Xuegang

• Mr. Zhang Yingwei

• Mr. Han Qinliang

• Mr. Wang Fengshan

• Mr. Wang Nianping

• Mr. Yang Lu

Independent non-executive directors

• Mr. Kang Woon

• Mr. Yu Kwok Kuen Harry

• Mr. Wang Yinping

There are three Board committees under the Board. The table below sets forth the roles of each director serving on the relevant Board committee(s):

Board Committee	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee
Mr. YangXuegang		Chairman
Mr. ZhangYingwei
Mr. HanQinliang
Mr. WangFengshan
Mr. WangNianping
Mr. YangLu
Mr. KangWoon	Member	Member	Chairman
Mr. Yu Kwok Kuen Harry	Chairman	Member	Member
Mr. WangYinping	Member		Member

Hong Kong, March 14, 2019