Crypto Flow Technology Limited — Board/Management Information 2021

Jun 30, 2021

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Loto Interactive Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8198)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the “ Board ”) of Loto Interactive Limited are set out below:

Executive Directors

Mr. Yan Hao (Chief Executive Officer)

Ms. Huang Lilan

Non-executive Directors

Ms. Zhang Jing (Chairman) Mr. Yang Xianfeng

Independent Non-executive Directors

Dr. Lu Haitian Mr. Lin Sen Mr. Huang Jian

There are three Board committees. The table below sets out the membership information of these committees on which each Board member serves:

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Yan Hao
Ms. Huang Lilan
Ms. Zhang Jing			C
Mr. Yang Xianfeng	M	M
Dr. Lu Haitian	M		M
Mr. Lin Sen	C	M
Mr. HuangJian		C	M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 30 June 2021