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LONGITECH SMART ENERGY HOLDING LIMITED

隆 基 泰 和 智 慧 能 源 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1281)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the ''Board'') of Directors (the ''Directors'') of LongiTech Smart Energy Holding Limited are set out below.

Executive Directors

Mr. Wei Qiang (Chairman and Chief Executive Officer)

Dr. Liu Zhengang

Non-executive Director

Mr. Wei Shaojun

Independent Non-executive Directors

Dr. Han Qinchun

Mr. Wong Yik Chung, John

Mr. Han Xiaoping

There are 3 Board committees. The membership information of these committees on which each Board member serves are set out below.

Committee

Audit

Nomination

Remuneration

Director

Committee

Committee

Committee

Mr. Wei Qiang

Chairman

Member

Dr. Han Qinchun

Member

Chairman

Mr. Wong Yik Chung, John

Chairman

Member

Member

Mr. Han Xiaoping

Member

Member

Hebei, 16 September 2020

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Longitech Smart Energy Holding Ltd. published this content on 16 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2020 11:29:06 UTC