China Risun Group Limited — Board/Management Information 2024

Jul 15, 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 three Board committees under the Board. The table below sets forth the roles of each Director serving on the relevant Board committee(s):

Board CommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. YangXuegang		Chairman
Ms. Lu Xiaomei
Mr. LiQinghua			Member
Mr. HanQinliang
Mr. WangNianping
Mr. YangLu
Mr. Yu Kwok Kuen Harry	Chairman	Member	Member
Mr. WangYinping	Member	Member	Chairman

Hong Kong, July 15, 2024