1 2There are three Board committees under the Board The table below sets forth the roles of each director serving on the relevant Board committees C Chairman of the relevant Board committeesM Me ID: 849548
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1 1 Fulu Holdings Limited(Incorporated in
1 Fulu Holdings Limited(Incorporated in the Cayman Islands with limited liability)(Stock Code: 2101)LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe members of the board of directors (the “Board”) of Fulu Holdings Limited are set out below:Executive Directors:Mr. Fu Xi (chairman)Mr. Zhang YuguoMr. Zhao Bih
2 aoMr. Mao FengIndependent non-executive
aoMr. Mao FengIndependent non-executive Directors:Mr. Li Wai ChungMr. Wong Sincere 2There are three Board committees under the Board. The table below sets forth the roles of each director serving on the relevant Board committee(s): C Chairman of the relevant Board committee(s)M Member of the relevant Board committee(s