Yixin Group Limited — Board/Management Information 2021

Dec 13, 2021

==> picture [92 x 58] intentionally omitted <==

==> picture [70 x 58] intentionally omitted <==

YIXIN GROUP LIMITED 易鑫集團有限公司

(incorporated in the Cayman Islands with limited liability and carrying on business in Hong Kong as “Yixin Automotive Technology Group Limited”) (Stock Code: 2858)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of Yixin Group Limited 易鑫集團有限公司 (the “ Company ”) are set out below.

Executive Directors:

Mr. Andy Xuan Zhang (Chairman and Chief Executive Officer) Mr. Dong Jiang (President)

Non-executive Directors:

Mr. Matthew Yun Ming Cheng

Mr. Jun Yang

Mr. Qin Miao

• Ms. Amanda Chi Yan Chau

Independent non-executive Directors:

Mr. Tin Fan Yuen

Mr. Chester Tun Ho Kwok

• Ms. Lily Li Dong

The Board has three Board committees. The table below provides membership information of these committees on which each Director of the Company serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Andy Xuan Zhang		M	C
Mr. Dong Jiang
Mr. Matthew Yun Ming Cheng
Mr. Jun Yang
Mr. Qin Miao
Ms. Amanda Chi Yan Chau
Mr. Tin Fan Yuen	M	C
Mr. Chester Tun Ho Kwok	C		M
Ms. Lily Li Dong	M	M	M

Notes:

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

December 13, 2021