Rego Interactive Co., Ltd — Board/Management Information 2018

Dec 18, 2018

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(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1065)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Below is the list of the Board (the “ Board ”) members of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”):

Executive Directors :

Mr. Liu Yujun ( Chairman ) Ms. Wang Jing Mr. Niu Bo

Non-executive Directors

Mr. Yu Zhongpeng Mr. Han Wei Mr. Si Xiaolong

Independent Non-executive Directors

Mr. Di Xiaofeng Mr. Guo Yongqing Mr. Wang Xiangfei

The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.

		Board Committee	Board Committee		Strategic	Strategic	Strategic	Nomination Remuneration	Nomination Remuneration	Nomination Remuneration	Nomination Remuneration	Nomination Remuneration	Nomination Remuneration	Nomination Remuneration	Nomination Remuneration	Nomination Remuneration	Nomination Remuneration		Audit
	Board Members			Committee Committee and Assessment Committee
												Committee
	Executive Directors
	Mr. Liu Yujun (Chairman)					C				M
	Ms. Wang Jing					M				M
	Mr. Niu Bo
	Non-executive Directors
	Mr. Yu Zhongpeng					M
	Mr. Han Wei					M
	Mr. Si Xiaolong
	Independent Non-executive Directors
	Mr. Di Xiaofeng									C				C					M
	Mr. Guo Yongqing					M				M				M					C
	Mr. Wang Xiangfei									M				M					M

Note:

C: Chairman of the Board committee

M: Member of the Board committee

The Board of Tianjin Capital Environmental Protection Group Company Limited

Tianjin, the PRC 18 December 2018