Kingwell Group Limited — Board/Management Information 2018

Aug 21, 2018

(Incorporated in Bermuda with limited liability)

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(Stock Code: 559)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of DeTai New Energy Group Limited are set out below:

EXECUTIVE DIRECTORS:

• Mr. Wong Hin Shek (Chairman)

Mr. Chi Chi Hung, Kenneth (Chief Executive Officer)

• Mr. Chan Wai Ki

• Mr. Zhou Danqing

NON-EXECUTIVE DIRECTOR:

Mr. Chui Kwong Kau

INDEPENDENT NON-EXECUTIVE DIRECTORS:

• Mr. Chiu Wai On

• Mr. Man Kwok Leung

• Dr. Wong Yun Kuen

The Board has set up three committees and their memberships are set out below:

AUDIT COMMITTEE:

• Mr. Chiu Wai On (Chairman)

• Mr. Man Kwok Leung

• Dr. Wong Yun Kuen

REMUNERATION COMMITTEE:

• Mr. Chiu Wai On (Chairman)

• Mr. Man Kwok Leung

• Dr. Wong Yun Kuen

NOMINATION COMMITTEE:

• Mr. Chiu Wai On (Chairman)

• Mr. Man Kwok Leung

• Dr. Wong Yun Kuen

Hong Kong, 21 August 2018