CM Energy Tech Co., Ltd. — Board/Management Information 2019

Nov 12, 2019

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CMIC Ocean En-Tech Holding Co., Ltd. 華商國際海洋能源科技控股有限公司

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 206)

List of Directors and their Role and Function

The members of the board of directors (“ Board ”) of CMIC Ocean En-Tech Holding Co., Ltd. are set out below:

Executive Directors

• Mr. Wang Hongyuan, Executive Chairman and Chief Executive Officer

• Mr. Jiang Bing Hua, Co-Chairman

• Mr. Zhang Menggui, Morgan

Non-executive Directors

• Mr. Lou Dongyang

• Mr. Wang Jianzhong

• Ms. Fu Rui

• Mr. Qian Zewei

Independent non-executive Directors

• Mr. Chan Ngai Sang, Kenny

• Mr. Zou Zhendong

• Mr. Chen Weidong

• Mr. Sun Dongchang

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The Board has set up 4 committees, namely Audit Committee, Nomination Committee, Remuneration Committee and Compliance Committee. The table below provides membership information of these committees on which each Board member serves.

	CommitteeDirectorAuditCommitteeNominationCommitteeRemunerationCommitteeComplianceCommitteeMr. Wang HongyuanCMMr. Jiang Bing HuaMMr. Zhang Menggui, MorganMMr. Lou DongyangCMr. Chan Ngai Sang, KennyCMMMMr. Zou ZhendongMMCMr. Chen WeidongMMMM

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Date: 12 November 2019

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