Jimu Group Limited — Board/Management Information 2021

May 3, 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

Non-executive Directors

Mr. Wen Cyrus Jun-ming Mr. Lau Kai Pong Mr. Chan Kwun Wah Derek

Independent non-executive Directors

Mr. Guo Zhongyong Mr. Hon Ping Cho Terence Mr. Ni Zhixing

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. Wen Cyrus Jun-ming				Member
Mr. Lau Kai Pong
Mr. Chan Kwun Wah Derek
Mr. Guo Zhongyong	Member		Member
Mr. Hon Ping Cho Terence	Chairman	Member
Mr. Ni Zhxing	Member	Chairman	Member

Hong Kong, 3 May 2021