Kinetic Development Group Limited — Governance Information 2022

Jun 16, 2022

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KINETIC DEVELOPMENT GROUP LIMITED

力量发展集团有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1277)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Kinetic Development Group Limited are set out below:

Executive Directors

Mr. Ju Wenzhong (Chairman) Mr. Li Bo (Chief Executive Officer) Mr. Ji Kunpeng

Non-executive Director

Ms. Zhang Lin

Independent Non-executive Directors

Ms. Liu Peilian Mr. Chen Liangnuan Ms. Xue Hui

The Board has set up three committees and the members of these committees are set out below:

Audit Committee

Ms. Liu Peilian (Chairman) Mr. Chen Liangnuan Ms. Zhang Lin

Remuneration Committee

Ms. Xue Hui (Chairman) Ms. Liu Peilian Ms. Zhang Lin

Nomination Committee

Mr. Ju Wenzhong (Chairman) Mr. Chen Liangnuan Ms. Xue Hui

Hong Kong, 16 June 2022