Lygend Resources & Technology Co., Ltd. — Board/Management Information 2022

Nov 30, 2022

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Lygend Resources & Technology Co., Ltd. 寧波力勤資源 科技股份有限公司

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 2245)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Director(s) ”) of Lygend Resources & Technology Co., Ltd. are set out below:

Executive Directors

Mr. CAI Jianyong (Chairman) Mr. JIANG Xinfang Ms. FEI Feng Mr. CAI Jianwei Mr. YU Weijun

Non-executive Director

Mr. Lawrence LUA Gek Pong

Independent Non-executive Directors

Dr. HE Wanpeng Ms. ZHANG Zhengping Dr. WANG James Jixian

The Board has set up three committees with defined terms of reference. The membership information of these committees is set out below:

Audit Committee

Ms. ZHANG Zhengping (Chairperson) Dr. HE Wanpeng Dr. WANG James Jixian

Remuneration Committee

Dr. HE Wanpeng (Chairperson) Ms. ZHANG Zhengping Mr. YU Weijun

Nomination Committee

Mr. CAI Jianyong (Chairperson) Dr. HE Wanpeng Ms. ZHANG Zhengping

Hong Kong, November 30, 2022