United Strength Power Holdings Ltd.HKEX: 2337

List of directors and their roles and functions

· Issued by United Strength Power Holdings Ltd. via HKEXnews

Filed with HKEX · Stock code 2337 · · 1 page · English

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2337) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (the “Board”) of directors of United Strength Power Holdings Limited are set out below. EXECUTIVE DIRECTORS Mr. Zhao Jinmin (Chairman and Chief Executive Officer) Mr. Liu Yingwu Mr. Ma Haidong Mr. Wang Zhiwei Ms. Bian Xiaodan INDEPENDENT NON-EXECUT

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