Datang Environment Industry : List of Directors and their Roles and Functions

Datang Environment Industry Group Co., Ltd.*

大 唐 環 境 產 業 集 團 股 份 有 限 公 司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1272)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of Datang Environment Industry Group Co., Ltd. ( 大 唐 環 境 產 業 集 團 股 份 有 限 公 司) are set out below:

Non-executive Directors

Mr. Jin Yaohua

Mr. Hou Guoli

Mr. Liu Quancheng

Mr. Liu Ruixiang

Mr. Li Zhenyu

Executive Director

Mr. Wang Yanwen

Independent Non-executive Directors

Mr. Ye Xiang

Mr. Mao Zhuanjian

Mr. Gao Jiaxiang

• For identification purpose only

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The Board has four Board committees. The table below provides membership information of these committees on which each Director serves.

Board		Remuneration
Committee		and		Strategy and
	Audit	Evaluation	Nomination	Investment
Director	Committee	Committee	Committee	Committee
Mr. Jin Yaohua			C
Mr. Hou Guoli		M		C
Mr. Liu Quancheng	M
Mr. Liu Ruixiang				M
Mr. Li Zhenyu
Mr. Wang Yanwen
Mr. Ye Xiang	M	C
Mr. Mao Zhuanjian		M	M	M
Mr. Gao Jiaxiang	C		M

Notes:

1. Chairman of the relevant Board committee
   M Member of the relevant Board committee

Beijing, the PRC, 27 July 2020

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