Rego Interactive Co., Ltd — Board/Management Information 2020

Apr 21, 2020

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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. 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 CommitteeBoard Members	StrategicCommittee	NominationCommittee	Remunerationand AssessmentCommittee	AuditCommittee
Executive Directors
Mr.LiuYujun(Chairman)	C	M
Ms. Wang Jing	M	M
Mr. NiuBo
Non-executive Directors
Mr.HanWei	M
Mr. Si Xiaolong
Independent Non-executive Directors
Mr.Di Xiaofeng		C	C	M
Mr. GuoYongqing	M	M	M	C
Mr. WangXiangfei		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 21 April 2020