China Risun Group Limited — Board/Management Information 2024

Aug 27, 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

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. Yang Xuegang		Chairman		Chairman
Ms. Lu Xiaomei
Mr. Li Qinghua			Member
Mr. Han Qinliang				Member
Mr. Wang Nianping
Mr. Yang Lu
Mr. Yu Kwok Kuen Harry	Chairman	Member	Member
Mr. Wang Yinping	Member	Member	Chairman	Member

Hong Kong, August 27, 2024