Scholar Education Group — Board/Management Information 2022

May 18, 2022

SCHOLAR EDUCATION GROUP 思 考 樂 教 育 集 團

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1769)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Scholar Education Group are set out below:

Executive Directors

Mr. Chen Qiyuan Mr. Qi Mingzhi Ms. Li Ailing Ms. Leng Xinlan

Non-executive Director

Mr. Shen Jingwu

Independent Non-executive Directors

Mr. Huang Victor Dr. Liu Jianhua Mr. Yang Xuezhi

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

Mr. Huang Victor (Committee Chairman)

Dr. Liu Jianhua

Mr. Yang Xuezhi

Nomination Committee

Mr. Chen Qiyuan (Committee Chairman)

Dr. Liu Jianhua

Mr. Hung Victor

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Remuneration Committee

• Dr. Liu Jianhua (Committee Chairman)

Mr. Chen Qiyuan

Mr. Hung Victor

Strategic Development Committee

Mr. Chen Qiyuan (Committee Chairman)

Mr. Shen Jing Wu

Mr. Qi Mingzhi

Mr. Yang Xuezhi

Hong Kong, 18 May 2022

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