China Ecotourism : • List of Directors and their Role and Function

China Ecotourism Group Limited

中國生態旅遊集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1371)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of China Ecotourism Group Limited (the "Board") are set out below:-

Executive Directors	(Board's Chairperson)
Ms. CHAN Tan Na, Donna
Mr. WU Ying Ha	(Chief Executive Officer)
Mr. WU Jingwei
Mr. DI Ling
Mr. QIU Peiyuan

Independent Non-executive Directors

Mr. HUANG Shenglan

Mr. CHAN Ming Fai

Dr. MENG Zhijun

The Board has set up three committees and their memberships are set out below:-

Audit Committee

Mr. HUANG Shenglan (Chairperson)

Mr. CHAN Ming Fai

Dr. MENG Zhijun

Remuneration Committee

Mr. HUANG Shenglan (Chairperson)

Mr. CHAN Ming Fai

Ms. CHAN Tan Na, Donna

Nomination Committee

Ms. CHAN Tan Na, Donna (Chairperson)

Mr. HUANG Shenglan

Mr. CHAN Ming Fai

Hong Kong, 18 November 2021