Kingwell Group Limited — Board/Management Information 2021

Nov 26, 2021

(Incorporated in Bermuda with limited liability) (Stock Code: 559)

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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. Cheng Chi Kin (Chairman)

• Mr. Liu Shihao

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. Chiu Wai On

• Mr. Man Kwok Leung

• Mr. Sheung Kwong Cho

The Board has set up four committees and membership information of these committees on which the Board member serves are set out below:

AUDIT COMMITTEE:

• Mr. Chiu Wai On (Chairman)

• Mr. Man Kwok Leung

• Mr. Sheung Kwong Cho

REMUNERATION COMMITTEE:

• Mr. Chiu Wai On (Chairman)

• Mr. Man Kwok Leung

• Mr. Sheung Kwong Cho

NOMINATION COMMITTEE:

• Mr. Chiu Wai On (Chairman)

• Mr. Man Kwok Leung

• Mr. Sheung Kwong Cho

INVESTMENT COMMITTEE:

Mr. Liu Shihao (Chairman)

Hong Kong, 26 November 2021