Datang Environment Industry Group Co., Ltd. — Board/Management Information 2019

Oct 31, 2019

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Datang Environment Industry Group Co., Ltd.* 大唐環境產業集團股份有限公司

(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1272)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Datang Environment Industry Group Co., Ltd. ( 大唐環境產業集團股份有限公司 ) are set out below:

Non-executive Directors

Mr. Jin Yaohua

Mr. Liu Quancheng Mr. Liu Ruixiang Mr. Li Zhenyu

Executive Directors

Mr. Hou Guoli

Mr. Wang Yanwen

Independent Non-executive Directors

Mr. Ye Xiang

Mr. Mao Zhuanjian

• Mr. Gao Jiaxiang

• For identification purpose only

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

Board Committee Director	Audit Committee	Remuneration and Evaluation Committee	Nomination Committee	Strategy and Investment Committee
Mr. Jin Yaohua			C
Mr. Liu Quancheng	M
Mr. Liu Ruixiang				M
Mr. Li Zhenyu
Mr. Hou Guoli		M		C
Mr. Wang Yanwen
Mr. Ye Xiang	M	C
Mr. Mao Zhuanjian		M	M	M
Mr. Gao Jiaxiang	C		M

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Beijing, the PRC, 31 October 2019

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