Youzan Technology Limited — Board/Management Information 2021

Feb 17, 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. Cao Chunmeng Mr. Yan Xiaotian Mr. Zhu Ning Mr. Cui Yusong Mr. Yu Tao Ms. Ying Hang Yan

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Dr. Fong Chi Wah Mr. Gu Jiawang Mr. Xu Yanqing 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. Gu Jiawang Mr. Deng Tao

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REMUNERATION COMMITTEE:

Mr. Zhu Ning Dr. Fong Chi Wah

Mr. Gu Jiawang Mr. Deng Tao (Chairman)

NOMINATION COMMITTEE:

Mr. Zhu Ning Dr. Fong Chi Wah Mr. Gu Jiawang Mr. Deng Tao (Chairman)

INSIDE INFORMATION COMMITTEE:

Mr. Cao Chunmeng (Chairman) Dr. Fong Chi Wah Mr. Yu Tao

RISK COMMITTEE:

Mr. Yan Xiaotian (Chairman) Mr. Cui Yusong Mr. Yu Tao Mr. Deng Tao

Hong Kong, 17 February 2021

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