Boer Power : Announcements and Notices - List of Directors and Their Role and Function

BOER POWER HOLDINGS LIMITED

博耳電力控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1685)

List of Directors and their Role and Function

Executive Directors

Mr. Qian Yixiang (Chairman and Chief Executive Officer)

Ms. Jia Lingxia (Chief Operating Officer)

Mr. Zha Saibin

Mr. Qian Zhongming

Independent non-executive Directors

Mr. Yeung Chi Tat

Mr. Tang Jianrong

Mr. Qu Weimin

Director's Role and Function

Committee		Audit	Remuneration	Nomination
Director		Committee	Committee	Committee
Mr. Qian Yixiang			Member	Member
Ms. Jia Lingxia			Member	Member
Mr. Zha Saibin
Mr. Qian Zhongming
Mr. Yeung Chi Tat		Chairman	Chairman	Chairman
Mr. Tang Jianrong		Member	Member	Member
Mr. Qu Weimin		Member	Member	Member
Hong Kong, 6 May 2019