Panda Green Energy : Announcements and Notices - List of Directors and Their Role and Function

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PANDA GREEN ENERGY GROUP LIMITED ဤ፟ၠЍঐ๕ණྠϞࠢʮ̡

(Incorporated in Bermuda with limited liability)

(Stock code: 686)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Panda Green Energy Group Limited and their role and function are as follows:

Executive Directors

Mr. Li, Alan (Chairman and Chief Executive Officer) Mr. Lu Zhenwei (Co-Chairman)

Mr. Yu Qiuming (Co-Chief Executive Officer) Mr. Li Hong (Chief Financial Officer)

Mr. Li Guangqiang (Chief Operating Officer)

Non-Executive Directors

Mr. Tang Wenyong

Mr. Li Hao

Independent Non-Executive Directors Mr. Kwan Kai Cheong

Mr. Yen Yuen Ho, Tony Mr. Shi Dinghuan

Mr. Chen Hongsheng

There are five committees of the Board. The table below provides membership information of these committees.

Board Committees Members	Audit Committee	Remuneration Committee	Nomination Committee	Risk Control Committee	Strategy Committee
Mr. Li, Alan	M	M
Mr. Lu Zhenwei	C	C
Mr. Yu Qiuming	EC
Mr. Li Hong	M
Mr. Tang Wenyong	M	M	M
Mr. Li Hao	M
Mr. Kwan Kai Cheong	C	M	M	M
Mr. Yen Yuen Ho, Tony	M	C	M

Notes:

• C Chairman of the relevant committee

• EC Executive chairman of the relevant committee

• M Member of the relevant committee

Hong Kong, 21 January 2019