Ruihe Data Technology Holdings Limited — Board/Management Information 2022

Nov 4, 2022

Suoxinda Holdings Limited 索 信 達 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3680)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Director ”) of Suoxinda Holdings Limited are set out below:

Executive Directors

Mr. Song Hongtao Mr. Wu Xiaohua Mr. Shi Banchao

Non-executive Directors

Dr. Wu Fu-Shea (Chairman of the Board) Mr. Chen Zhenping

Ms. Zhao Yue

Independent Non-executive Directors

Mr. Tu Xinchun Dr. Chen Wei Mr. Yang Haifeng

There are three Board committees. The table below sets out the composition of the Board committees:

There are three Boardcommittees:	committees. The table below sets out the composition of the Board	committees. The table below sets out the composition of the Board	committees. The table below sets out the composition of the Board
Directors	Board Committees
	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. Tu Xinchun	C	–	M
Dr. Chen Wei	M	C	–
Mr. YangHaifeng	M	M	C
Mr. Chen Zhenping	–	M	–
Mr. SongHongtao	–	–	M

Notes:

C Chairman of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 4 November 2022