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

Jun 24, 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

Mr. Dai Hui Zhong (Chairman)

Mr. Jia Shao Qian

Mr. Yu Zhi Tao

Mr. Hu Jian Yong

Ms. Gao Yu Ling Mr. Zhu Dan

Independent Non-Executive Directors

Mr. Cheung Sai Kit

Mr. Li Zhi Gang

Mr. Tsoi Wing Sing

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

Audit Committee

Mr. Cheung Sai Kit (Chairman)

Mr. Li Zhi Gang

Mr. Tsoi Wing Sing

Nomination Committee

Mr. Tsoi Wing Sing (Chairman)

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Mr. Dai Hui Zhong Mr. Jia Shao Qian Mr. Cheung Sai Kit Mr. Li Zhi Gang

Remuneration & Appraisal Committee

Mr. Li Zhi Gang (Chairman) Mr. Jia Shao Qian Mr. Yu Zhi Tao Mr. Cheung Sai Kit Mr. Tsoi Wing Sing

Strategic Committee

Mr. Dai Hui Zhong (Chairman) Mr. Jia Shao Qian Mr. Yu Zhi Tao Mr. Hu Jian Yong Mr. Zhu Dan

Environmental, Social and Governance Committee

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

Foshan City, Guangdong, the PRC, 24 June 2024

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