Homeland Interactive Technology Ltd. — Board/Management Information 2024

Jun 6, 2024

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Homeland Interactive Technology Ltd. 家鄉互動科技有限公司

(incorporated in the Cayman Islands with limited liability) (Stock Code: 3798)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The members of the board of directors (the “ Board ”) of Homeland Interactive Technology Ltd. are set out below:

Executive Directors

Mr. WU Chengze (Chairman)

Mr. SU Bo

Mr. DING Chunlong

Independent Non-Executive Directors

Mr. ZHANG Yuguo

Mr. HU Yangyang

Ms. GUO Ying

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There are three Board committees. The compositions of the Board committees are set out below:

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. WU Chengze	—	—	Chairman
Mr. SU Bo	—	—	—
Mr. DING Chunlong	—	—	—
Mr. ZHANG Yuguo	Member	Member	—
Mr. HU Yangyang	Chairman	Chairman	Member
Ms. GUO Ying	Member	Member	Member

Shenzhen, the PRC, June 6, 2024

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