Xinte Energy Co., Ltd. — Board/Management Information 2021

Jan 11, 2021

XINTE ENERGY CO., LTD. 新特能源股份有限公司

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock code: 1799)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (“ Board ”) of Xinte Energy Co., Ltd. are set out below.

Executive Directors

Zhang Jianxin (Chairman of the Board)

Yin Bo Xia Jinjing

Non-executive Directors

Zhang Xin Guo Junxiang

Independent Non-executive Directors

Qin Haiyan Yang Deren Wong, Yui Keung Marcellus

The Board has established 4 committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Strategy Committee	Nomination Committee	Remuneration and Assessment Committee	Audit Committee
ZhangJianxin	C		M
Yin Bo	M	M
Xia Jinjing			M
ZhangXin	M	M
Guo Junxiang				M
Qin Haiyan	M	C	M	M
YangDeren	M	M	C	M
Wong, Yui KeungMarcellus		M	M	C

C: Chairperson of the relevant Board committees

M: Member of the relevant Board committees

Xinjiang, the PRC

11 January 2021