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

Jul 27, 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. Jin Yaohua Mr. Hou Guoli Mr. Liu Quancheng Mr. Liu Ruixiang Mr. Li Zhenyu

Executive Director

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. Hou Guoli		M		C
Mr. Liu Quancheng	M
Mr. Liu Ruixiang				M
Mr. Li Zhenyu
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, 27 July 2020

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