Binjiang Service Group Co. Ltd. — Board/Management Information 2019

Mar 13, 2019

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Binjiang Service Group Co. Ltd. 濱江服務集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3316)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Binjiang Service Group Co. Ltd. are set out below:

Executive Directors

Mr. ZHU Lidong (Chairman and President)

Ms. ZHONG Ruoqin

Non-Executive Directors

Mr. MO Jianhua

Mr. CAI Xin

Independent Non-Executive Directors

Mr. DING Jiangang Mr. LI Kunjun Ms. CAI Haijing

There are four Board committees. The composition of the Board committees are set out below:

Audit Committee

Ms. CAI Haijing (Chairman) Mr. DING Jiangang Mr. LI Kunjun

Remuneration Committee

Mr. DING Jiangang (Chairman) Mr. MO Jianhua Ms. CAI Haijing

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Nomination Committee

Mr. ZHU Lidong (Chairman) Mr. DING Jiangang

Mr. LI Kunjun

Strategy Committee

Mr. MO Jianhua (Chairman) Mr. ZHU Lidong Ms. ZHONG Ruoqin Mr. CAI Xin Mr. DING Jiangang Mr. LI Kunjun Hong Kong, March 14, 2019

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