The members of the board of directors (the “Board”) of Hans Energy Company Limited (the “Company”) are set out below.

Executive Directors

Mr. David AN (Chairman)
Mr. YANG Dong
Mr. ZHANG Lei

Independent Non-executive Directors

Mr. LI Wai Keung
Mr. CHAN Chun Wai, Tony
Mr. CHUNG Chak Man, William

There are 3 Board committees. The table below provides membership information of
these committees on which each Board member serves.

 

Committees Directors	Nomination Committee	Remuneration Committee	Audit  Committee
David AN		M
YANG Dong
ZHANG Lei
LI Wai Keung	M	C	C
CHAN Chun Wai, Tony	C	M	M
CHUNG Chak Man, William	M	M	M

Note :
C Chairman of the relevant Board committees
M Member of the relevant Board committees

Hong Kong , 22 December 2021