Board Diversity Matrix

Board Diversity Matrix for Pingtan Marine Enterprise Ltd.
As of July 19, 2022

The following board diversity matrix sets forth the information concerning the gender, demographic background and certain other characteristics of our board of directors, as self-identified by its members, in accordance with Rule 5606 of the Nasdaq Listing Rules.

Country of Principal Executive Offices People's Republic of 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
Did Not Disclose Demographic Background 0