Chiho Environmental : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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CHIHO ENVIRONMENTAL GROUP LIMITED

齊 合 環 保 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 976)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors ("Board") of Chiho Environmental Group Limited with effect from 16 December 2020 are set out below:-

Executive Directors

Tu Jianhua

Chen Chunguo (Chairman)

Rafael Heinrich Suchan (Chief Executive Officer)

Martin Simon (Chief Financial Officer)

Independent Non-Executive Directors

Loke Yu

Qian Liping

Ko Frankie Andrew

There are 6 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee					Strategy and
	Executive	Audit	Nomination	Remuneration	Investment	Pricing
Director	Committee	Committee	Committee	Committee	Committee	Committee*
Tu Jianhua	M				M
Chen Chunguo	C		C		C	C
Rafael Heinrich Suchan	M				M	M
Martin Simon	M				M	M
Loke Yu		C	M	M
Qian Liping		M	M	M
Ko Frankie Andrew		M	M	C

Notes:

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

• Other members of the Pricing Committee are certain senior management of the Company

Hong Kong, 16 December 2020