Joy Spreader Group Inc. — Board/Management Information 2020

Sep 22, 2020

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Joy Spreader Interactive Technology. Ltd 樂 享互 動 有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 6988)

List of Directors and their Roles and Functions

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

Mr. Zhu Zinan (朱子南)

• Mr. Zhang Zhidi (張之的)

• Mr. Cheng Lin (成林)

• Mr. Guo Sijia (郭思嘉)

• Mr. Hu Qingping (胡慶平)

• Ms. Chen Yuanyuan (陳圓圓)

• Mr. Xu Chong (徐翀)

• Mr. Tang Wei (唐偉)

• Mr. Fang Hongwei (房宏偉)

(Chairman, Executive Director) (Executive Director) (Executive Director) (Non-executive Director) (Non-executive Director) (Non-executive Director) (Independent non-executive Director) (Independent non-executive Director) (Independent non-executive Director)

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

committees on which each Board	member serves.
CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Zhu Zinan (朱子南)			Chairman
Mr. Cheng Lin (成林)		Member
Mr. Guo Sijia (郭思嘉)	Member
Mr. Xu Chong (徐翀)	Member	Chairman	Member
Mr. Tang Wei (唐偉)	Chairman
Mr. Fang Hongwei (房宏偉)		Member	Member

Hong Kong 22 September, 2020