MARWYNN HOLDINGS, INC.

Committee composition

Board committee membership and oversight responsibilities.

Committee membership as published on the company IR website
DirectorAuditCompensationNominating & Governance
Yin YanChairperson of the Board—ChairChair
Shengnan Xu——Member
Eric NewlanChair——
Dandan WangMemberMemberMember
Dvisha PatelMemberMember—

Chair = Chair of the Committee. Member = Member of the Committee. — = No membership shown in the original table.

Original company source

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