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

Feb 5, 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.

Non-executive Directors

ZHI Jun (Chairman) LIU Shuguang CHENG Suning

Executive Directors

QIAO Dewei HU Shengyong

Independent non-executive Directors

OU Yuezhou FU Jie XIE Lanjun

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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	Remuneration and Appraisal Committee	Nomination Committee	Strategy Committee
ZHI Jun				C
LIU Shuguang				M
CHENG Suning	M		M
QIAO Dewei				M
HU Shengyong				M
FU Jie	C	M
OU Yuezhou		C	M	M
XIE Lanjun	M		C

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Shenzhen, the PRC, 5 February 2021

• For identification purposes only

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