Technovator International Limited — Board/Management Information 2021

Jun 17, 2021

Technovator

TECHNOVATOR INTERNATIONAL LIMITED 同方泰德國際科技有限公司[*]

(incorporated in Singapore with limited liability)

(Stock Code: 1206)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Technovator International Limited are set out below.

Executive Directors

Mr. Zhao Xiaobo (Chief Executive Officer and Authorised Representative) Mr. Qin Xuzhong (Chairman and Authorised Representative)

Non-executive Directors

Mr. Liang Wuquan

Mr. Zeng Xuejie

• Mr. Zhang Jian

Independent Non-executive Directors

Ms. Chen Hua

• Mr. Chia Yew Boon

• Mr. Fan Ren Da Anthony

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

Audit Committee

Ms. Chen Hua (Chairman)

• Mr. Chia Yew Boon

• Mr. Fan Ren Da Anthony

• For identification purposes only

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Nomination Committee

• Mr. Chia Yew Boon (Chairman)

• Mr. Fan Ren Da Anthony

• Mr. Qin Xuzhong

Remuneration Committee

• Mr. Fan Ren Da Anthony (Chairman)

• Mr. Chia Yew Boon

• Mr. Qin Xuzhong

Risk Management Committee

• Mr. Zhao Xiaobo

• Ms. Chen Hua

• Mr. Chia Yew Boon

• Mr. Fan Ren Da Anthony (Chairman)

• Mr. Qin Xuzhon

• Mr. Liang Wuquan

• Mr. Zeng Xuejie

• Mr. Zhang Jian

Hong Kong, 17 June 2021

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