Fufeng Group Limited — Board/Management Information 2022

Apr 1, 2022

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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:

Directors	AuditCommittee	RemunerationCommittee	NominationCommittee	Environmental,Social andGovernanceCommittee
Executive Directors
Mr. Li Xuechun_(Chairman,_Authorized Representative)		M	C	C
Mr. Li Deheng(Chief Executive Officer)				M
Mr. Li Guangyu
Independent Non-executive Directors
Mr. Lau Chung Wai	C	C	M	M
Mr. Zhang You Ming	M	M	M	M
Ms. Li Ming	M	M	M	M

Notes:

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

Hong Kong, 1 April 2022