Joy Spreader Group Inc. — Board/Management Information 2021

Oct 3, 2021

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Joy Spreader Group Inc. 樂享集團有限公司

(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 Group Inc. are set out below:

• Mr. Zhu Zinan (朱子南)

• Mr. Cheng Lin (成林)

• Ms. Qin Jiaxin (秦佳鑫)

• Mr. Sheng Shiwei (盛世偉)

• Mr. Hu Qingping (胡慶平)

• Mr. Hu Jiawei (胡家瑋)

• Mr. Xu Chong (徐翀)

• Mr. Tang Wei (唐偉)

• Mr. Fang Hongwei (房宏偉)

• Mr. Yap Jin Meng Bryan (葉仁明)

(Chairman, Executive Director)

(Executive Director) (Executive Director) (Executive Director)

(Non-executive Director) (Non-executive Director) (Independent 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.

Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Zhu Zinan (朱子南)			Chairman
Mr. Cheng Lin (成林)		Member
Mr. Xu Chong (徐翀)	Member	Chairman	Member
Mr. Tang Wei (唐偉)	Chairman
Mr. Fang Hongwei (房宏偉)		Member	Member
Mr. Yap Jin Meng Bryan (葉仁明)	Member

Beijing, the PRC September 30, 2021