DeTai New Energy : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(Incorporated in Bermuda with limited liability)

(STOCK CODE: 559)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ''BOARD'') of DeTai New Energy Group Limited are set out below:

EXECUTIVE DIRECTORS:

Mr. Wong Hin Shek (Chairman)

Mr. Chi Chi Hung, Kenneth (Chief Executive Officer)

Mr. Chan Wai Ki

NON-EXECUTIVE DIRECTORS:

Mr. Chui Kwong Kau

Ms. Zhang Yudan

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. Chiu Wai On

Mr. Man Kwok Leung

Dr. Wong Yun Kuen

The Board has set up three committees and their memberships are set out below:

AUDIT COMMITTEE:

Mr. Chiu Wai On (Chairman)

Mr. Man Kwok Leung

Dr. Wong Yun Kuen

REMUNERATION COMMITTEE:

Mr. Chiu Wai On (Chairman)

Mr. Man Kwok Leung

Dr. Wong Yun Kuen

NOMINATION COMMITTEE:

Mr. Chiu Wai On (Chairman)

Mr. Man Kwok Leung

Dr. Wong Yun Kuen

Hong Kong, 25 October 2019