XD Inc. — Board/Management Information 2020

Dec 17, 2020

XD Inc. 心动有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2400)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Director(s) ”) of XD Inc. are set out below:

Executive Directors

Mr. Huang Yimeng (Chairman of the Board and Chief Executive Officer)

Mr. Dai Yunjie

Mr. Shen Sheng

Mr. Fan Shuyang

Non-executive Directors

Mr. Tong Weiliang

Mr. Liu Wei

Independent Non-executive Directors

Mr. Pei Dapeng Mr. Xin Quandong Ms. Liu Qianli

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

Directors	Board Committees	Board Committees	Board Committees	Board Committees
	Audit Committee	Remuneration and Appraisal Committee	Strategy and Development Committee	Nomination Committee
Mr. Huang Yimeng			C	M
Mr. Dai Yunjie		M	M
Mr. Tong Weiliang			M
Mr. Liu Wei			M
Mr. Pei Dapeng	M		M	C
Mr. Xin Quandong	C	M
Ms. Liu Qianli	M	C		M

Notes:

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

Shanghai, the PRC, 17 December 2020