Medlive Technology Co., Ltd. — Board/Management Information 2024

Nov 21, 2024

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HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家電集團股份有限公司

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

(Stock Code: 00921)

LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the “ Board ”) of Hisense Home Appliances Group Co., Ltd. are set out below:

Executive Directors

Ms. Gao Yu Ling (Chairperson)

Mr. Jia Shao Qian

Mr. Yu Zhi Tao

Mr. Hu Jian Yong Mr. Zhu Dan

Mr. Dai Hui Zhong

Independent Non-Executive Directors

Mr. Li Zhi Gang Mr. Tsoi Wing Sing Mr. Xu Guo Jun

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

Audit Committee

Mr. Mr. Xu Guo Jun (Chairman)

Mr. Li Zhi Gang Mr. Tsoi Wing Sing

Nomination Committee

Mr. Tsoi Wing Sing (Chairman)

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Mr. Jia Shao Qian Mr. Dai Hui Zhong

Mr. Li Zhi Gang Mr. Xu Guo Jun

Remuneration & Appraisal Committee

Mr. Li Zhi Gang (Chairman) Mr. Jia Shao Qian Mr. Yu Zhi Tao Mr. Tsoi Wing Sing Mr. Xu Guo Jun

Strategic Committee

Ms. Gao Yu Ling (Chairperson) Mr. Jia Shao Qian Mr. Yu Zhi Tao Mr. Hu Jian Yong Mr. Zhu Dan

Environmental, Social and Governance Committee

Ms. Gao Yu Ling (Chairperson) Mr. Jia Shao Qian Mr. Yu Zhi Tao Mr. Hu Jian Yong Mr. Dai Hui Zhong

Foshan City, Guangdong, the PRC, 21 November 2024

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