(China)HoldingsLimitedਗʝᑌʕછٰϞࠢʮ̡
(IncorporatedintheCaymanIslandswithlimitedliability)
(StockCode:1439)
LISTOFDIRECTORSANDTHEIRROLESANDFUNCTIONS
Themembersoftheboardofdirectors(the‘‘Board’’)ofMobile(China)HoldingsLimited(the‘‘Company’’)aresetoutbelow:
ExecutiveDirectorsMr.ChenHongCai(Chairman)Mr.SunShaoHuaMr.WangYunFang
IndependentNon-executiveDirectorsMr.SoChiMingMr.WuPingMr.WuYuKunMr.WangChenGuang
Thereare3mittees.ThemembershipinformationofmitteesonwhicheachBoardmemberservesissetoutbelow:
AuditCommitteeMr.SoChiMing(CommitteeChairman)Mr.WuPingMr.WuYuKun
RemunerationCommitteeMr.WuPing(CommitteeChairman)Mr.SoChiMingMr.SunShaoHua
NominationCommitteeMr.ChenHongCai(CommitteeChairman)Mr.WuPingMr.WuYuKun
JiangxiProvince,thePRC,13April2022
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