Doumob — Board/Management Information 2024

Dec 27, 2024

DOUMOB

Doumob

豇盟科技有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1917)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Director(s)") of Doumob with effect from 28 December 2024 are set out below:

EXECUTIVE DIRECTORS

Mr. YANG Bin (Chairman and co-chief executive officer)

Mr. ZHANG Danqi (co-chief executive officer)

Ms. SHI Hui

NON-EXECUTIVE DIRECTOR

Mr. LIU Ailun

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. CHAN Yiu Kwong

Mr. CHEN Hua

Mr. ZHANG Limin

There are three Board committees. The table below provides membership information of these committees on which certain Directors serve.

	Audit Committee	Remuneration Committee	Nomination Committee
Mr. YANG Bin		M	C
Mr. CHAN Yiu Kwong	C
Mr. CHEN Hua	M	C	M
Mr. ZHANG Limin	M	M	M

Notes:

$C =$ Chairman of the relevant Board committee

$M =$ Member of the relevant Board committee

Beijing, PRC, 27 December 2024