Dynagreen Environmental Protection Group Co., Ltd. — Board/Management Information 2021

Nov 10, 2021

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綠色動力環保集團股份有限公司 Dynagreen Environmental Protection Group Co., Ltd. (a joint stock limited liability company incorporated in the People’s Republic of China) (Stock Code: 1330)*

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Dynagreen Environmental Protection Group Co., Ltd. (the “ Company* ”) are set out below.

Executive Directors

QIAO Dewei (Chairman) ZHONG Xia HU Shengyong

Non-executive Directors

LIU Shuguang CHENG Suning LI Lei

Independent non-executive Directors

FU Jie XIE Lanjun ZHOU Beihai

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The Board has 4 Board committees. The table below provides the membership information of these committees on which each Board member serves.

	Audit Committee	Nomination Committee	Remuneration and Appraisal Committee	Strategy Committee
QIAO Dewei				C
ZHONG Xia				M
HU Shengyong				M
LIU Shuguang			M	M
CHENG Suning	M	M
LI Lei
FU Jie	C		M
XIE Lanjun	M	C
ZHOU Beihai		M	C	M

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Shenzhen, the PRC, 10 November 2021

• For identification purposes only

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