Ever Sunshine Services Group Limited — Board/Management Information 2021

Nov 16, 2021

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CIFI Ever Sunshine Services Group Limited 旭輝永升服務集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1995)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of CIFI Ever Sunshine Services Group Limited are set out below.

Executive Directors

Mr. Lin Zhong (Chairman) Mr. Zhou Hongbin Mr. Zhou Di

Non-Executive Director

Mr. Lin Feng

Independent Non-executive Directors

Mr. Ma Yongyi Mr. Wang Peng Mr. Yu Tiecheng Mr. Cheung Wai Chung

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee	Strategic	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee	Committee
Mr. Lin Zhong	C		M	C
Mr. Zhou Hongbin	M
Mr. Zhou Di
Mr. Lin Feng	M	M
Mr. Ma Yongyi		M	M	M
Mr. WangPeng
Mr. Yu Tiecheng			C	M
Mr. CheungWai Chung		C

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 16 November 2021