Datang Environment Industry Group Co., Ltd. — Board/Management Information 2020

Oct 23, 2020

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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. Qu Bo Mr. Liu Quancheng

Mr. Liu Ruixiang

Mr. Li Zhenyu

Executive Directors

Mr. Wang Yanwen

Mr. Tian Dan

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. Qu Bo			C
Mr. Liu Quancheng	M
Mr. Liu Ruixiang				M
Mr. Li Zhenyu
Mr. Wang Yanwen		M		C
Mr. Tian Dan
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, 23 October 2020

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