China Titans Energy Technology : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

China Titans Energy Technology Group Co., Limited

中國泰坦能源技術集團有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2188)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors ("Board") of China Titans Energy Technology Group Co., Limited are set out below.

Executive Directors

Mr. Li Xin Qing (Chairman)

Mr. An Wei (Chief Executive Officer)

Independent Non-Executive Directors

Mr. Li Wan Jun

Mr. Pang Zhan

Mr. Zhang Guo Rong

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

Board Committee	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee
Mr. Li Xin Qing		C
Mr. Li Wan Jun	C		M
Mr. Pang Zhan	M	M	M
Mr. Zhang Guo Rong	M	M	C

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

Hong Kong, 15 April 2021

• For identification purpose only