CHYY Development Group Limited — Board/Management Information 2021

Mar 16, 2021

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8128)

List of Directors and their Role and Function

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

Executive Directors

Mr. Xu Shengheng ( Chairman )

Ms. Chan Wai Kay Katherine (Deputy Chairman)

Ms. Wang Yan

Mr. Wang Manquan (Chief Operating Officer)

Ms. Hao Xia ( Chief Financial Officer ) Mr. Daiqi

Non-executive Directors

Mr. Yang Wei Mr. Zhang Yiying Ms. Liu Ening

Independent Non-executive Directors

Mr. Wu Desheng Mr. Jia Wenzeng Mr. Wu Qiang Mr. Guo Qingui Mr. Guan Chenghua

The table below provides membership information of the Board committees of the Company:

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Xu Shengheng	-	DC	C
Ms. Chan Wai Kay Katherine	-	-	-
Ms. Wang Yan	-	DC	DC
Mr. Wang Manquan	-	-	-
Ms. Hao Xia	-	-	-
Mr. Daiqi	-	-	-
Mr. Yang Wei	-	-	-
Mr. Zhang Yiying	-	-	-
Ms. Liu Ening	-	-	-
Mr. Wu Desheng	M	C	M
Mr. Jia Wenzeng	C	M	M
Mr. Wu Qiang	M	M	M
Mr. Guo Qingui	M	M	M
Mr. Guan Chenghua	M	M	M

Notes: C – Chairman of the relevant Board committees

DC-Deputy Chairman of the relevant Board Committees M–Member of the relevant Board Ccommittees

Hong Kong, 16 March 2021