Dexin Services Group Limited — Board/Management Information 2021

Jul 14, 2021

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Dexin Services Group Limited 德信服務集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2215)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Dexin Services Group Limited (the “ Company ”) are set out below:

Executive Directors

Mr. Hu Yiping (Chairman) Mr. Tang Junjie

Ms. Zhu Xiaoli

Independent Non-executive Directors

Mr. Jia Shenghua Mr. Rui Meng Mr. Yang Xi

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

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Hu Yiping			Chairman
Mr. Tang Junjie		Member
Ms. Zhu Xiaoli
Mr. Jia Shenghua	Member	Chairman	Member
Mr. Rui Meng	Chairman	Member	Member
Mr. Yang Xi	Member

Hong Kong, July 14, 2021