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Time: May 08, 2024 22: 35: 57 & nbsp Zhongcai.com

Original title: SDM Education: Directors and their roles and functions
SDM Education Group Holdings Limited
SDM Education Group Holding Co., Ltd.
(Incorporated in the Cayman Islands with Limited Liability) (Stock Code: 8363)

The members of the board of directors of SDM Education Group Holding Co., Ltd. (“Board of Directors”) are listed as follows:
Executive Director Independent Non -Executive Director
Mr. Zhao Jiale, Mr. Shi Chengchu
Mr. Qin Zhiang, Mr. Zhai Zhisheng
Dr. Qin Yan Dr. Gao Bingxuan

Non -executive director
Ms. Yang Shaokuan
Mr. Sun Banggui

A total of 3 board committees are provided.The positions of the members of the board of directors are listed in the positions held in these committees as follows:
Audit Committee
Mr. Zhai Zhisheng (Chairman)
Mr. Shi Chengchu
Dr. Gao Bingxuan

Salary committee
Mr. Zhai Zhisheng (Chairman)
Mr. Zhao Jiale
Dr. Gao Bingxuan

Nomination committee
Mr. Zhai Zhisheng (Chairman)
Mr. Qin Zhiang
Dr. Gao Bingxuan

Hong Kong, May 8, 2014

Life of the board of directors
SDM Education Group Holding Co., Ltd.
Mr. Zhao Jiale
Executive director

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