TI Cloud Inc. — Governance Information 2024

Dec 27, 2024

天润雲

TI Cloud Inc.

天润云股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2167)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “Board”) of TI Cloud Inc. (the “Company”) are set out below.

Executive Directors:

Wu Qiang (吳強) (Chairman of the Board)
Pan Wei (潘威)
Li Jin (李晉)
An Jingbo (安靜波)

Independent Non-executive Directors:

Weng Yang (翁陽)
Li Pengtao (李鵬濤)
Li Zhiyong (李志勇)

The Board has four committees. The table below provides membership information of these committees.

| Board Committee
Director | Audit Committee | Remuneration Committee | Nomination Committee | Environmental, Social and Governance Committee |
| --- | --- | --- | --- | --- |
| Wu Qiang | | M | C | C |
| Pan Wei | | | | M |
| Li Jin | | | | |
| An Jingbo | | | | |
| Weng Yang | M | | M | M |
| Li Pengtao | M | C | M | |
| Li Zhiyong | C | M | | |

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

Hong Kong

December 27, 2024