Newborn Town Inc. — Board/Management Information 2021

Aug 25, 2021

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NEWBORN TOWN INC. 赤子城科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9911)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Newborn Town Inc. (the “ Company ”) are set out below:

Executive Directors

Mr. LIU Chunhe (Chairman)

Mr. LI Ping

Mr. YE Chunjian

Mr. SU Jian

Independent Non-executive Directors

Mr. GAO Ming

• Mr. CHI Shujin

• Mr. HUANG Sichen

There are three Board committees. The table below provides membership information of these committees on which Board members serve.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. LIU Chunhe	–	–	C
Mr. LI Ping	–	–	–
Mr. YE Chunjian	－	–	–
Mr. SU Jian	–	M	–
Mr. GAO Ming	M	M	–
Mr. CHI Shujin	C	–	M
Mr. HUANG Sichen	M	C	M

Notes:

C: Chairman of the relevant Board committee

M: Member of the relevant Board committee

Beijing, 25 August 2021