China Risun Group Limited — Board/Management Information 2024

Apr 1, 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. 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 CommitteeDirectors	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. YangXuegang	–	Chairman	–
Ms. Lu Xiaomei	–	–	–
Mr. LiQinghua	–	–	–
Mr. HanQinliang	–	–	–
Mr. WangNianping	–	–	–
Mr. YangLu	–	–	–
Mr. KangWoon	Member	Member	Chairman
Mr. Yu Kwok Kuen Harry	Chairman	Member	Member
Mr. WangYinping	Member	–	Member

Hong Kong, April 1, 2024