Tianjin Tianbao Energy : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Tianjin Tianbao Energy Co., Ltd.*

天 津 天 保 能 源 股 份 有 限 公 司

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

(Stock Code: 1671)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Tianjin Tianbao Energy Co., Ltd.* are set out below:

Executive directors

Mr. ZHOU Shanzhong (Chairman)

Mr. XING Cheng

Mr. MAO Yongming

Non-executive directors

Mr. WANG Xiaotong

Ms. DONG Guangpei

Independent non-executive directors

Mr. CHAN Wai Dune

Mr. HAN Xiaoping

Ms. YANG Ying

The Board has established three committees and the members of these committees are set out as follows:

Board Committee	Audit	Remuneration	Nomination
Directors	Committee	Committee	Committee
Mr. ZHOU Shanzhong	-	-	C
Mr. MAO Yongming	-	M	-
Ms. DONG Guangpei	M	-	-
Mr. CHAN Wai Dune	C	-	-
Mr. HAN Xiaoping	-	C	M
Ms. YANG Ying	M	M	M

Notes:

1. Chairman of relevant committees

1. Member of relevant committees

Tianjin, the People's Republic of China, August 28, 2020

• For identification purpose only