Doumob — Board/Management Information 2024

Sep 10, 2024

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Doumob 豆 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 “ Directors ”) of Doumob are set out below:

EXECUTIVE DIRECTORS

YANG Bin (Chairman and chief executive officer)

SHI Hui

NON-EXECUTIVE DIRECTOR

LIU Ailun

INDEPENDENT NON-EXECUTIVE DIRECTORS

CHAN Yiu Kwong

ZHANG Xuehuo

ZHANG Limin

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

	AuditCommittee	RemunerationCommittee	NominationCommittee
YANG Bin		M	C
CHAN Yiu Kwong	C
ZHANG Xuehuo	M	C	M
ZHANG Limin	M	M	M

Notes:

C = Chairman of the relevant Board committee

M = Member of the relevant Board committee

If there is any inconsistency between the English and Chinese versions of this document, the English version shall prevail.

Beijing, PRC, 10 September 2024