Youzan Technology Limited — Board/Management Information 2022

Mar 18, 2022

(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 Hangyan

INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Fong Chi Wah

Mr. Deng Tao

Mr. Li Shaojie

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

AUDIT COMMITTEE

Dr. Fong Chi Wah (Chairman)

Mr. Deng Tao

Mr. Li Shaojie

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 (Chairman)

Mr. Li Shaojie

RISK COMMITTEE

Mr. Cui Yusong

Mr. Yu Tao (Chairman)

Mr. Deng Tao

Hong Kong, 18 March 2022

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