The members of the board(the‘‘Board’’)of directors(the‘‘Directors’’)of Central New Energy Holding Group Limited are set out below:

Executive Directors

Mr.Yu Zhuyun (余竹雲) (Chairman and Chief Executive Officer)

Mr.Li Menglin (李夢琳)

Non-executive Directors

Mr.Qiao Xiaoge (喬曉戈)

Ms.Zhu Yujuan (朱玉娟)

Independent non-executive Directors

Dr.Li David Xianglin (李祥林)

Mr.Wang Wenxing (王文星)

Dr.Zhou Chunsheng (周春生)

There are three Board committees. The table below sets out the membership information of these committees on which each Board member serves: