Redsun Services Group Limited — Board/Management Information 2021

Jul 9, 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:

Executive Directors

Mr. Yang Guang

Ms. Zeng Zixi

Non-Executive Director

Mr. He Jie

Independent Non-executive Directors

Ms. Wang Fen

Mr. Yim Kai Pung

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. Yang Guang		M
	Ms. Zeng Zixi			M
	Mr. He Jie	M	C
	Ms. Wang Fen	M	M	C
	Mr. Yim Kai Pung	C	M	M

Notes:

C committee chairman

M committee member

Hong Kong, 9 July 2021