Rego Interactive Co., Ltd — Board/Management Information 2021

Nov 11, 2021

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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. Gu Wenhui Mr. Si Xiaolong Mr. Liu Tao

Independent Non-executive Directors

Ms. Lu Yingying Mr. Guo Yongqing Mr. Xu Zhiming

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

committees on which each Board	member serves.
Board CommitteeBoard Members	StrategicCommittee	NominationCommittee	Remunerationand AssessmentCommittee	AuditCommittee
Executive Directors
Mr. Liu Yujun(Chairman)	C	M
Ms. WangJing	M	M
Mr. Niu Bo
Non-executive Directors
Mr. Gu Wenhui	M
Mr. Si Xiaolong
Mr. Liu Tao
Independent Non-executive Directors
Ms. Lu Yingying		C	M	M
Mr. Guo Yongqing	M	M	M	C
Mr. Xu Zhiming		M	C	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 11 November 2021