China Smarter Energy : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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CHINA SMARTER ENERGY GROUP HOLDINGS LIMITED

中 國 智 慧 能 源 集 團 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock Code: 1004)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China Smarter Energy Group Holdings Limited are set out below.

EXECUTIVE DIRECTORS

Mr. Xu David Hua

Mr. Hu Hanyang

Mr. Weng Xiaoquan

Mr. Bo Dateng

Mr. Chen Xiaxuan

NON-EXECUTIVE DIRECTOR

Mr. Chen Lei

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Lam Cheung Mau

Mr. Pun Hau Man

Mr. Lo Ka Ki

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

		Remuneration	Nomination
	Audit Committee	Committee	Committee
Mr. Xu David Hua			C
Mr. Hu Hanyang
Mr. Weng Xiaoquan
Mr. Bo Dateng
Mr. Chen Xiaxuan
Mr. Chen Lei
Mr. Lam Cheung Mau	M	M	M
Mr. Pun Hau Man	M	M	M
Mr. Lo Ka Ki	C	C	M

Notes:

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

Hong Kong, 25 April 2021

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