Netjoy Holdings Limited — Board/Management Information 2021

Dec 23, 2021

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NETJOY HOLDINGS LIMITED 云想科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2131)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Directors ”) of Netjoy Holdings Limited 云想科 技控股有限公司 (the “ Board ”) are set out below:

Executive Directors

Mr. Wang Chen

Mr. Xu Jiaqing (Chairman)

Non-executive Directors

Mr. Qin Miaomiao

Mr. Dai Liqun

Mr. Wang Jianshuo

Independent Non-executive Directors

Mr. Chen Changhua

Dr. Ru Liyun

• Ms. Cui Wen

The Board has established three committees. The members of the respective board committees are set out below:

CommitteesDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Wang Chen	–	–	–
Mr. Xu Jiaqing	–	–	Chairman
Mr. Qin Miaomiao	–	–	–
Mr. Dai Liqun	Member	Member	–
Mr. Wang Jianshuo	–	–	–
Mr. Chen Changhua	Chairman	Member	Member
Dr. Ru Liyun	Member	Chairman	Member
Ms. Cui Wen	–	–	–

Shanghai, the PRC December 23, 2021