Datang Environment Industry Group Co., Ltd. — Board/Management Information 2021

Sep 23, 2021

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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 (the “ Board ”) of directors (the “ Directors ”) 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:

Executive Directors

Mr. Wang Yanwen

Mr. Tian Dan

Non-executive Directors

• Mr. Wang Junqi

• Mr. Wu Daqing

• Mr. Chen Kan

• Mr. Song Yunpeng (Employee Representative Director)

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. WangYanwen			C
Mr. Tian Dan				C
Mr. WangJunqi				M
Mr. Wu Daqing		M
Mr. Chen Kan	M
Mr. SongYunpeng
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 September 2021

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