Duiba Group Limited — Board/Management Information 2021

Jun 20, 2021

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DUIBA GROUP LIMITED 兌吧集团有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1753)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Duiba Group Limited are set out below:

Executive Directors

• Mr. CHEN Xiaoliang (Chairman)

Mr. ZHU Jiangbo

• Mr. CHENG Peng

• Mr. YAO Wenquan

Independent non-executive Directors

Mr. KAM Wai Man

• Dr. OU-YANG Hui

• Dr. GAO Fuping

The table below provides membership information of the audit committee, remuneration committee and nomination committee of the Board on which each Director serves:

CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. CHEN Xiaoliang			Chairman
Mr. ZHU Jiangbo		Member
Mr. CHENG Peng
Mr. YAO Wenquan
Mr. KAM Wai Man	Chairman	Member	Member
Dr. OU-YANG Hui	Member	Chairman	Member
Dr. GAO Fuping	Member	Member	Member

Hangzhou, China, 20 June 2021