DPC Dash Ltd — Governance Information 2024

Dec 31, 2024

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DPC Dash Ltd

达势股份有限公司

(incorporated in the British Virgin Islands with limited liability)

(Stock code: 1405)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of DPC Dash Ltd (达势股份有限公司) (the "Company") are set out below.

Executive Director

Yi Wang (王怡) (Chief Executive Officer)

Non-executive Directors

Frank Paul Krasovec (Chairman)

James Leslie Marshall

Zohar Ziv

Matthew James Ridgwell

Joseph Hugh Jordan

Independent non-executive Directors

David Brian Barr

Lihong Wang (王勵弘)

Bin Yu (余濱)

The Board has three committees. The table below details membership of these committees.

Director	Audit and Risk committee	Remuneration committee	Nomination committee
Yi Wang (王怡)
(Chief Executive Officer)
Frank Paul Krasovec (Chairman)			Chairperson
James Leslie Marshall
Zohar Ziv	Member
Matthew James Ridgwell	Member	Member	Member
Joseph Hugh Jordan		Member
David Brian Barr	Member	Chairperson	Member
Lihong Wang (王勵弘)	Member	Member	Member
Bin Yu (余濱)	Chairperson	Member	Member

December 31, 2024