LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED 中国光大环境（集团）有限公司 (Incorporated in Hong Kong with limited liability) (Stock code: 257) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (“Board”) of China Everbright Environment Group Limited (the “Company”) are set out below: Executive Directors: HUANG Haiqing (Chairman of the Board) LUAN Zusheng (Chief Executive Officer) Non-executive Directors: KANG Guoming PAN Jianyun Independent Non-executive Directors: FAN Yan Hok Philip SUO Xuquan LI Shuk Yin Edwina The Board has established four Board committees. The table below provides membership information of these committees on which each Board member serves: Board Committees Risk Audit Management Nomination Remuneration Directors Committee Committee* Committee Committee HUANG Haiqing C M LUAN Zusheng M KANG Guoming PAN Jianyun FAN Yan Hok Philip M M M C SUO Xuquan M C M M LI Shuk Yin Edwina C M M M Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees * Also comprises other personnel of the Company Hong Kong 30 May 2024