ZONQING Environmental Limited — Board/Management Information 2021

Jan 5, 2021

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ZONBONG LANDSCAPE ENVIRONMENTAL LIMITED 中邦園林環境股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1855)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of ZONBONG LANDSCAPE Environmental Limited (the “ Company ”) are set out below:

Executive Directors

Mr. LIU Haitao (Chairman and Chief Executive Officer)

Mr. WANG Xudong (Chief Operating Officer)

Ms. WANG Yan (Chief Financial Officer)

Non-executive Directors

Ms. LYU Hongyan Mr. SHAO Zhanguang

Mr. SUN Juqing

Independent Non-executive Directors

Mr. GAO Xiangnong

Mr. LEE Kwok Tung Louis

Mr. YIN Jun

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The Board has three Board committees. The membership information of these committees on which each Board member serves is set out below:

	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. LIU Haitao
Mr. WANG Xudong
Ms. WANG Yan
Ms. LYU Hongyan
Mr. SHAO Zhanguang
Mr. SUN Juqing
Mr. GAO Xiangnong	M	M	C
Mr. LEE Kwok TungLouis	C	M	M
Mr. YIN Jun	M	C	M

Notes:

C Chairperson of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, 5 January 2021

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