Redsun Services Group Limited — Board/Management Information 2021

Dec 23, 2021

Redsun Services Group Limited 弘陽服務集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1971)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors of Redsun Services Group Limited are set out below:

Non-Executive Director

Mr. Zeng Junkai

Executive Directors

Mr. Yang Guang

Ms. Zeng Zixi

Independent Non-executive Directors

Ms. Wang Fen

Mr. Li Xiaohang

Mr. Zhao Xianbo

The members of the respective board committees are set out below:

Directors	Directors			Remuneration Committee	Remuneration Committee
	Directors	Audit Committee	Nomination Committee	Remuneration Committee
	Mr. Zeng Junkai	M	C
	Mr. Yang Guang		M
	Ms. Zeng Zixi			M
	Ms. Wang Fen	M	M	C
	Mr. Li Xiaohang	M	M	M
Mr. Zhao Xianbo	Mr. Zhao Xianbo	C	M	M

Notes:

C committee chairman

M committee member

Hong Kong, 23 December 2021