General Announcement::List of directors and their role and function

Yunnan Energy International Co. Limited

雲能國 際 股 份有 限公 司 *

(Incorporated in Bermuda with limited liability)

(Hong Kong Stock Code: 1298)

(Singapore Stock Code: T43)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of Yunnan Energy International Co. Limited are set out below:

Executive Directors

Mr. Yan Jiong

Mr. Hu Xiangwei

Mr. Jiang Wei

Ms. Zhao Na

Mr. Song Henan

Independent non-executive Directors

Mr. Shi Fazhen

Mr. Liu Zongliu

Ms. Jing Pilin

There are three board committees. The table below sets out the membership information of these committees:

Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Mr. Yan Jiong		M	C
Mr. Hu Xiangwei		M	M
Mr. Jiang Wei
Ms. Zhao Na
Mr. Song Henan
Mr. Shi Fazhen	C	C	M
Mr. Liu Zongliu	M	M	M
Ms. Jing Pilin	M	M	M

Notes:

1. Chairman of the relevant board committees M Member of the relevant board committees

Hong Kong, 28 July 2021

• For identification purposes only