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彩 虹 集 團 新 能 源 股 份 有 限 公 司

IRICO GROUP NEW ENERGY COMPANY LIMITED*

LIST OF DIRECTORS AND

THEIR RESPECTIVE ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Directors") of IRICO Group New Energy Company Limited* are set out below.

Executive Director

Si Yuncong (Chairman)

Non-executive Directors

Fan Laiying

Ni Huadong

Independent non-executive Directors

Feng Bing

Wang Jialu

Wang Zhicheng

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The Board has set up four Board committees. The table below shows the positions held by each member of the Board in these Board committees.

Board Committee

Nomination

Audit

Remuneration

Strategy

Directors

Committee

Committee

Committee

Committee

Si Yuncong

C

C

Fan Laiying

M

Ni Huadong

M

Feng Bing

M

M

M

Wang Jialu

M

M

C

M

Wang Zhicheng

M

C

M

M

Notes:

C - Chairman of the relevant Board committee

M - Member of the relevant Board committee

Shaanxi Province, the People's Republic of China

31 December 2019

  • For identification purposes only

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IRICO Group New Energy Co. Ltd. published this content on 02 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2020 00:16:04 UTC