GHW International — Board/Management Information 2021

May 26, 2021

GHW International

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9933)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “Board” ) of directors (the “Directors” ) of GHW International (the “Company” ) are set out below:

Executive Directors:

Mr. Yin Yanbin

• Mr. Zhuang Zhaohui

• Mr. Chen Zhaohui

• Mr. Zhou Chunnian

• Mr. Chen Hua

• Mr. Diao Cheng

Independent non-executive Directors:

Mr. Sun Hongbin

Mr. Wang Guangji

Ms. Zheng Qing

The Board has established four standing Board committees. The table below provides membership information of these committees on which certain Board members serve:

Board Committees Directors	Audit Committee	Remuneration Committee	Nomination Committee	Risk Management Committee
Mr. Yin Yanbin(Chairman)
Mr. ZhuangZhaohui		M
Mr. Chen Zhaohui				C
Mr. Zhou Chunnian				M
Mr. Chen Hua				M
Mr. Diao Cheng			C
Mr. Sun Hongbin	M	M	M
Mr. WangGuangji	M
Ms. Zheng Qing	C	C	M

Notes:

• C: Chairperson of the relevant committee

• M: Member of the relevant committee

26 May 2021

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