Youzan Technology Limited — Board/Management Information 2021

Dec 24, 2021

(Incorporated in Bermuda with limited liability)

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(Stock Code: 8083)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of China Youzan Limited are set out below:

EXECUTIVE DIRECTORS

Mr. Zhu Ning Mr. Cui Yusong Mr. Yu Tao Ms. Ying Hang Yan

INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Fong Chi Wah Mr. Dang Tao

The Board has set up five committees and their memberships are set out below:

AUDIT COMMITTEE

Dr. Fong Chi Wah (Chairman)

Mr. Deng Tao

REMUNERATION COMMITTEE

Mr. Zhu Ning Dr. Fong Chi Wah

Mr. Deng Tao (Chairman)

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NOMINATION COMMITTEE

Mr. Zhu Ning

Dr. Fong Chi Wah

Mr. Deng Tao (Chairman)

INSIDE INFORMATION COMMITTEE

Dr. Fong Chi Wah

Mr. Yu Tao

RISK COMMITTEE

Mr. Cui Yusong Mr. Yu Tao Mr. Deng Tao

Hong Kong, 24 December 2021

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