Joy Spreader Group Inc. — Board/Management Information 2021

Mar 21, 2021

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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)朱子南))

Mr. Zhu Zinan (朱子南)朱子南)) (Chairman, Executive Director) Mr. Zhang Zhidi (張之的) (Executive Director) Mr. Cheng Lin (成林) (Executive Director) Ms. Qin Jiaxin (秦佳鑫) (Executive Director) Mr. Sheng Shiwei (盛世偉) (Executive Director) Mr. Hu Qingping (胡慶平) (Non-executive Director) Mr. Hu Jiawei (胡家瑋) (Non-executive Director) Mr. Xu Chong (徐翀) (Independent non-executive Director) Mr. Tang Wei (唐偉) (Independent non-executive Director) Mr. Fang Hongwei (房宏偉) (Independent non-executive Director) Mr. Yap Jin Meng Bryan (葉仁明) (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 Director	Audit Committee	Remuneration Committee	Nomination 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 March 22, 2021