tz_jiuzi new energy

Investor Relations

Corporate Governance

Below is a summary of our committee structure and membership information.

COMMITTEE CHARTERS

director The Audit Committee Compensation Committee Nominating and Corporate Governance Committee

Lin Jieming

Ge Junjun

Chen Li

= Committee Chair

= Committee Members

= Audit Committee Financial Expert

Board Diversity Matrix for Jiuzi Holdings, Inc. As of Aug 5, 2022 To be completed by Foreign Issuers (with principal executive offices outside of the U.S.) and Foreign Private Issuers
Country of Principal Executive Offices	China
Foreign Private Issuer	Yes
Disclosure Prohibited Under Home Country Law	No
Total Number of Directors	5
	Female	Male	Non-Binary	Did Not Disclose Gender
Part I: Gender Identity
Directors	0	5	0	0
Part II: Demographic Background
Underrepresented Individual in Home Country Jurisdiction	0
LGBTQ+	0
Did Not Disclose Demographic Background	0