First Tractor : LIST OF DIRECTORS, THEIR ROLE AND FUNCTION (in PDF)

LIST OF DIRECTORS, THEIR ROLE AND FUNCTION

Members of the board of directors (the "Board") of First Tractor Company Limited (the "Company") are as follows:

Executive Director:

Mr. Liu Jiguo (Chairman)

Non-executive Directors: Mr. Zhang Zhiyu

Mr. Fang Xianfa Mr. Ma Zhihui

Independent Non-executive Directors: Mr. Edmund Sit

Mr. Wang Shumao Mr. Xu LiyouThe Board has established four special committees. Listed below are the information of the members of each special committee:

Committees Members of the Board	Strategy, Investment and Sustainable Development Committee	Nomination Committee	Remuneration Committee	Audit Committee
Executive Director:
Mr. Liu Jiguo	C	M
Non-executive Directors:
Mr. Zhang Zhiyu	M
Mr. Fang Xianfa	M
Mr. Ma Zhihui	M
Independent Non-executive Directors:
Mr. Edmund Sit	M	C	C
Mr. Wang Shumao	C	M
Mr. Xu Liyou	M	M

Remarks:

• C Chairman of Special Committee

• M Member of Special Committee

Luoyang, the PRC

13 April 2022

* For identification purposes only