Neutech Group Limited — Board/Management Information 2021

May 25, 2021

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(Incorporated in the Cayman Islands with limited liability)

（ Stock code ： 9616 ）

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (“ Board ”) of Neusoft Education Technology Co. Limited (“ Company ”) are set out below:

Chairperson and Non-executive Director:

Dr. LIU Jiren

Executive Director:

Dr. WEN Tao

Non-executive Directors (aside from our Chairperson):

Mr. RONG Xinjie

• Dr. YANG Li

• Dr. ZHANG Yinghui

• Mr. SUN Yinhuan

Independent Non-executive Directors:

Dr. LIU Shulian

Dr. QU Daokui

• Dr. WANG Weiping

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The Board has three Board committees. The table below provides membership information of these committees on which each director of the Company serves.

BoardCommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Dr. LIU Jiren		M	C
Dr. WEN Tao
Mr. RONG Xinjie	M
Dr. YANG Li
Dr. ZHANG Yinghui
Mr. SUN Yinhuan
Dr. LIU Shulian	C		M
Dr. QU Daokui	M	C
Dr. WANG Weiping		M	M

Notes:

C Chairperson of the relevant Board committee

M Member of the relevant Board committee

25 May 2021

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