Medlive Technology Co., Ltd. — Board/Management Information 2025

May 30, 2025

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Hisense 海信家電

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. 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
Ms. Gao Yu Ling
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, 30 May 2025