Jimu Group Limited — Board/Management Information 2021

Jun 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

Mr. Sheung Kwong Cho

Non-executive Director

Mr. Wen Cyrus Jun-ming

Independent non-executive Directors

Mr. Ni Zhixing Mr. Eric Todd Mr. Lam Wai Hung

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
Mr. Sheung Kwong Cho
Mr. Wen Cyrus Jun-ming				Member
Mr. Ni Zhxing	Member	Chairman	Member
Mr. Eric Todd	Member		Member
Mr. Lam Wai Hung	Chairman	Member

Hong Kong, 30 June 2021