Roiserv Lifestyle Services Co., Ltd. — Board/Management Information 2025

Jun 27, 2025

ROISERV荣万家
Roiserv Lifestyle Services Co., Ltd.
榮萬家生活服務股份有限公司
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock code: 2146)

List of Directors and their Roles and Functions

The members of the board of directors (the “Board”) of Roiserv Lifestyle Services Co., Ltd. are set out below:

Executive Directors

Mr. Geng Jianfu (Chairman)
Ms. Liu Hongxia
Mr. Long Xiaokang

Non-executive Director

Mr. Zhang Wenge

Independent Non-executive Directors

Mr. Jin Wenhui
Mr. Xu Shaohong Alex
Mr. Tang Yishu

There are three Board committees. The table below sets out the composition of these committees on which each Board member serves:

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Geng Jianfu		Member	Chairman
Ms. Liu Hongxia			Member
Mr. Long Xiaokang
Mr. Zhang Wenge	Member
Mr. Jin Wenhui	Member	Member	Member
Mr. Xu Shaohong Alex	Chairman		Member
Mr. Tang Yishu		Chairman	Member

Langfang, the PRC, June 27, 2025