Top Education Group Ltd — Board/Management Information 2021

Dec 15, 2021

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TOP EDUCATION GROUP LTD 澳洲成峰高教集團有限公司

(Registered in New South Wales, Australia with limited liability)

(ACN 098 139 176)

(Stock code: 1752)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Top Education Group Ltd are set out as follow:

Non-executive Directors:

Thomas Richard Seymour Amen Kwai Ping Lee Yi Dai Edward Chiang Xing Shi Huang

Alternate Directors:

Kai Zhang

Independent non-executive Directors:

Brian James Stoddart Steven Schwartz Tianye Wang

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There is a total of three Board committees. The table below provides membership information of these committees on which each Board member serves.

Director	AuditCommittee	RemunerationCommittee	NominationCommittee
Amen Kwai PingLee		M
Brian James Stoddart	M		C
Steven Schwartz	M	C	M
Tianye Wang	C	M
XingShi Huang			M

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Sydney, Australia, 15 December 2021

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