Fufeng Group Limited — Board/Management Information 2021

Aug 31, 2021

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Fufeng Group Limited 阜豐集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 546)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Fufeng Group Limited, their memberships at the committees of the Board and other roles and functions are set out below:

					Environmental,
					Social and
		Audit	Remuneration	Nomination	Governance
Directors		Committee	Committee	Committee	Committee
Executive Directors
Mr. Li Xuechun_(Chairman,_Authorized Representative)			M	C	C
Mr. Li Deheng (Chief Executive Officer)					M
Mr. Su Chen Hung
Mr. Li Guangyu
Independent Non-executive	Directors
Mr. Lau Chung Wai		C	C	M	M
Mr. Xu Zheng Hong		M	M	M	M
Mr. Zhang You Ming		M	M	M	M

Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

Hong Kong, 31 August 2021