1. （在中華人民共和國註冊成立的股份有限公司）（股份代號：2402）董事會成員名單與其角色和職能北京億華通科技股份有限公司董事（「董事」）會（「董事會」）成員載列如下：執行董事張國強先生（董事長兼總經理）宋海英女士（副總經理兼財務負責人）戴東哲女士（副總經理）非執行董事滕人杰女士吳勇先生獨立非執行董事方建一先生劉小詩先生紀雪洪先生陳素權先生–1–下表提供董事會成員在該等委員會中擔任的職位︰董事會委員會董事戰略委員會審計委員會提名委員會薪酬與考核委員會張國強先生CM宋海英女士M戴東哲女士MM滕人杰女士吳勇先生方建一先生C劉小詩先生CC紀雪洪先生MMM陳素權先生M附註：C有關委員會的主席M有關委員會的成員中國，北京2023年1月11日–2–<
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