(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 01165) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of Shunfeng International Clean Energy Limited are set out below.

Executive Directors

Mr. Zhang Fubo (Chairman)

Mr. Wang Yu (Chief Executive Officer) Mr. Lu Bin

Mr. Chen Shi

Independent Non-executive Directors

Mr. Tao Wenquan Mr. Zhao Yuwen

Mr. Kwong Wai Sun Wilson

There are three Board committees. The membership information of each of these committees are set out below.

Audit Committee

Mr. Kwong Wai Sun Wilson (Chairman) Mr. Tao Wenquan

Mr. Zhao Yuwen

Remuneration Committee

Mr. Kwong Wai Sun Wilson (Chairman) Mr. Zhang Fubo

Mr. Tao Wenquan Mr. Zhao Yuwen

Nomination Committee Mr. Zhang Fubo (Chairman) Mr. Kwong Wai Sun Wilson Mr. Zhao Yuwen

Hong Kong, 10 September 2017

Shunfeng International Clean Energy Ltd. published this content on 10 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 September 2017 04:03:06 UTC.

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