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

CHINA ENERGY ENGINEERING CORPORATION LIMITED*

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 3996)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of China Energy Engineering Corporation Limited are set out below:

Executive Directors

Wang Jianping (Chairman)

Sun Hongshui (Vice Chairman)

Ma Mingwei

Non-executive Directors

Liu Xueshi

Si Xinbo

Independent Non-executive Directors

Cheung Yuk Ming

Zhao Lixin

Cheng Niangao

• For identification purpose only

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The Board has established 4 committees. The table below provides membership information of these committees on which each Board member serves.

Board			Remuneration
Committee	Strategy	Nomination	and Assessment	Audit
Director	Committee	Committee	Committee	Committee
Wang Jianping	C	C
Sun Hongshui	M
Ma Mingwei
Liu Xueshi			M
Si Xinbo	M
Cheung Yuk Ming		M	M	M
Zhao Lixin				C
Cheng Niangao		M	C

1. Chairperson of the relevant Board committees

1. Member of the relevant Board committees

Beijing, the PRC

21 August 2020

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