Doumob — Board/Management Information 2019

Mar 12, 2019

Doumob （豆盟科技有限公司）

(Incorporated in the Cayman Islands)

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 DIRECTOR

YANG Bin (Chairman and chief executive officer) CHEN Xiaona (vice president) ZHENG Shunqi (vice president) SHI Hui (vice president, chief financial officer and joint company secretary)

NON-EXECUTIVE DIRECTORS

WANG Ge YANG Zhenghong

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.

	Audit Committee	**Remuneration Committee **	Nomination Committee
Yang Bin		M	C
Yang Zhenghong	M
Chan Yiu Kwong	C
Liu Binghai		C	M
Wang Yingzhe	M	M	M

Notes:

C = Chairman of the relevant Board committee

M = Member of the relevant Board committee

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