Doumob — Board/Management Information 2019

Sep 12, 2019

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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 member of the board (the “ Board ”) of directors (the “ Directors ”) of Doumob are set out below:

EXECUTIVE DIRECTORS

YANG Bin (Chairman and co-chief executive officer) HUANG Kewang (co-chief executive officer)

SHI Hui (vice president, chief financial officer and joint company secretary) ZHOU Zoe (vice president)

NON-EXECUTIVE DIRECTOR

WANG Ge

INDEPENDENT NON-EXECUTIVE DIRECTORS

CHAN Yiu Kwong

LIU Binghai WANG Yingzhe

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
LIU Binghai	M	C	M
WANG Yingzhe	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.

Hong Kong, 12 September 2019