CM Energy Tech Co., Ltd. — Board/Management Information 2021

Jul 19, 2021

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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 the 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. Jiang Bing Hua, Co-Chairman

• Mr. Zhang Menggui, Morgan

Non-executive Directors

• Mr. Lou Dongyang, Chairman

• Mr. Wang Jianzhong

• Ms. Fu Rui

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.

CommitteeDirector	AuditCommittee	NominationCommittee	RemunerationCommittee	ComplianceCommittee
Mr. Jiang Bing Hua			M
Mr. Zhang Menggui, Morgan		M
Mr. Lou Dongyang		C	M	C
Mr. Chan Ngai Sang, Kenny	C	M	M	M
Mr. Zou Zhendong	M	M	C
Mr. Chen Weidong	M	M	M	M

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Date: 19 July 2021

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