ContiOcean Environment Tech Group Co., Ltd. — Governance Information 2026

Jun 1, 2026

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ContiOcean

上海匯舸環保科技集團股份有限公司

CONTIOCEAN ENVIRONMENT TECH GROUP CO., LTD.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2613)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Director(s)") of ContiOcean Environment Tech Group Co., Ltd. are set out below:

Executive Directors

Mr. Zhou Yang (Chairman of the Board)

Mr. Zhao Mingzhu

Mr. Chen Zhiyuan

Mr. Chen Rui

Independent non-executive Directors

Dr. Guan Yanmin

Mr. Zhu Rongyuan

Ms. Ng Sin Kiu

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There are four Board committees. The table below provides membership information of these committees on which each Director serves:

Directors	Board Committees
	Audit Committee	Remuneration Committee	Nomination Committee	Environmental, Social and Governance (ESG) Committee
Mr. Zhou Yang
(Chairman of the Board)			Member
Mr. Zhao Mingzhu		Member		Chairperson
Mr. Chen Zhiyuan				Member
Mr. Chen Rui				Member
Dr. Guan Yanmin	Member	Chairperson
Mr. Zhu Rongyuan	Chairperson	Member	Chairperson	Member
Ms. Ng Sin Kiu	Member		Member

Shanghai, PRC, 1 June, 2026