Jimu Group Limited — Board/Management Information 2021

Dec 30, 2021

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JIMU GROUP LIMITED 積木集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8187)

(the “Company”)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Director(s) ”) of the Company are set out below.

Executive Directors

Mr. Dong Jun (Chairman)

Mr. Huang Zexiong (Chief Executive Officer)

Mr. Chen Zuze

Ms. Wei Ju

Non-executive Director

Mr. Shum Tsz Yeung

Independent non-executive Director

Mr. Eric Todd

Mr. Lam Wai Hung

Mr. Hung Wai Che

The Board has established four committees and the members of these committees are set out below:

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Risk Management Committee
Mr. Dong Jun			Chairman
Mr. Huang Zexiong		Member		Chairman
Mr. Chen Zuze				Member
Ms. Wei Ju				Member
Mr. Shum Tsz Yeung				Member
Mr. Eric Todd	Member	Member	Member
Mr. Lam Wai Hung	Chairman	Member	Member
Mr. Hung Wai Che	Member	Chairman	Member	Member

Hong Kong, 30 December 2021