Qian Xun Technology Limited — Board/Management Information 2021

Dec 14, 2021

Ruicheng (China) Media Group Limited 瑞誠（中國）傳媒集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1640)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“ Board ”) of Directors (“ Directors ”) of Ruicheng (China) Media Group Limited are set out below:

Executive Directors

Wang Xin (Chairlady of the Board) Feng Xing (Vice Chairman of the Board) Li Na

Leng Xuejun (Vice Chairman of the Board)

Independent Non-Executive Directors

Li Xue

Wu Ke

How Sze Ming

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

Directors	Board Committees	Board Committees	Board Committees
	AuditCommittee	RemunerationCommittee	NominationCommittee
Wang Xin	–	M	C
Feng Xing	–	–	–
Li Na	–	–	–
Leng Xuejun	–	–	–
Li Xue	C	–	M
Wu Ke	M	C	M
How Sze Ming	M	M	–

Notes:

C Chairman or Chairlady of the relevant Board committees M Member of relevant Board committees

Beijing, the People’s Republic of China, 14 December 2021