Novautek Technologies Group Limited — Board/Management Information 2021

Mar 1, 2021

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KONG SUN HOLDINGS LIMITED 江山控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 295)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of Kong Sun Holdings Limited are set out below:

Executive Directors:

Mr. Jin Yanbing (Chief Executive Officer and Chairman)

Mr. Qin Hongfu (Chief Financial Officer)

Non-executive Director

Mr. Jiang Hengwen

Independent Non-executive Directors

Mr. Lang Wangkai

Ms. Wu Wennan

Mr. Xu Xiang

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

BoardDirectors	BoardDirectors			RemunerationCommittee	RemunerationCommittee
	BoardDirectors	AuditCommittee	NominationCommittee	RemunerationCommittee
	Mr. Jin Yanbing		M	M
	Mr. Qin Hongfu
	Mr. Jiang Hengwen
	Mr. Lang Wangkai	M		M
	Ms. Wu Wennan	C	M	M
	Mr. Xu Xiang	M	M	C

Notes:

C = Chairman of the relevant Board committees

M = Member of the relevant Board committees

Hong Kong, 1 March 2021