Rego Interactive Co., Ltd — Board/Management Information 2025

Jan 14, 2025

Tianjin Capital Environmental Protection Group Company Limited

天津創業環保集團股份有限公司

(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. Tang Fusheng (Chairman)
Ms. Nie Yanhong
Mr. Fu Xinghai

Non-executive Directors

Mr. Wang Yongwei
Mr. An Pindong
Mr. Liu Tao

Independent Non-executive Directors

Mr. Xue Tao
Mr. Wang Shanggan
Ms. Liu Fei

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 Members | Strategic and ESG Committee | Nomination Committee | Remuneration and Assessment Committee | Audit and Risk Control Committee |
| --- | --- | --- | --- | --- |
| Executive Directors | | | | |
| Mr. Tang Fusheng (Chairman) | C | M | | |
| Ms. Nie Yanhong | | | | |
| Mr. Fu Xinghai | M | M | | |
| Non-executive Directors | | | | |
| Mr. Wang Yongwei | | | | M |
| Mr. An Pindong | M | | | |
| Mr. Liu Tao | | | M | |
| Independent Non-executive Directors | | | | |
| Mr. Xue Tao | M | C | C | M |
| Mr. Wang Shanggan | M | M | M | C |
| Ms. Liu Fei | | M | M | M |

Notes:
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
14 January 2025