China Risun Group Limited — Board/Management Information 2024

Oct 10, 2024

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 (the “ Board ”) of directors (the “ Director(s) ”) of China Risun Group Limited are set out below:

Executive Directors

• Mr. Yang Xuegang (Chairman and Chief Executive Officer)

• Ms. Lu Xiaomei

• Mr. Li Qinghua

• Mr. Han Qinliang

• Mr. Wang Nianping

• Mr. Yang Lu

Independent non-executive Directors

• Mr. Yu Kwok Kuen Harry

• Mr. Wang Yinping

• Dr. Liu Xiaofeng

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

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee	Sustainable Development Committee
Mr. YangXuegang		Chairman		Chairman
Ms. Lu Xiaomei
Mr. LiQinghua			Member
Mr. HanQinliang				Member
Mr. WangNianping
Mr. YangLu
Mr. Yu Kwok Kuen Harry	Chairman	Member	Member
Mr. WangYinping	Member	Member	Chairman	Member
Dr. Liu Xiaofeng	Member

Hong Kong, October 10, 2024