KEYNE LTD — Board/Management Information 2021

Apr 28, 2021

PUXING ENERGY LIMITED 普星能量有限公司

(Formerly known as “Puxing Clean Energy Limited 普星潔能有限公司” )

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 90)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 28 April 2021, the members of the board (the “ Board ”) of directors (the “ Directors ”) of Puxing Energy Limited are set out below:

Executive Directors

Mr. XU Anliang (Chairman)

Mr. WEI Junyong

Independent Non-executive Directors

Mr. TSE Chi Man

Mr. YAO Xianguo

Mr. YU Wayne W.

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Board committeeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. XU Anliang	–	M	C
Mr. WEI Junyong	–	–	–
Mr. TSE Chi Man	C	M	–
Mr. YAO Xianguo	M	C	M
Mr. YU Wayne W.	M	–	M

C – Chairman of the relevant Board committees

M – Member of the relevant Board committees

Hong Kong, 28 April 2021