Capinfo Company Limited — Governance Information 2025

Aug 28, 2025

CAPINFO

CAPINFO COMPANY LIMITED

首都信息發展股份有限公司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1075)

LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Capinfo Company Limited are set out as follows:

Executive Directors

Mr. Yu Donghui (Chairman)

Mr. Zhang Yiqian (General Manager)

Non-executive Directors

Ms. Yan Yi

Mr. Xin Shuangbai

Ms. Zhao Shujie

Mr. Jiang Wei

Mr. Wang Yuzheng

Independent non-executive Directors

Mr. Gong Zhiqiang

Mr. Cheung, Wai Hung Boswell

Mr. Dong Jin

Mr. Li Jianqiang

Mr. Zhou Jinglin

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The Board has set up five committees. The table below provides the position of each Board member serves in these committees.

| Committee
Director | Audit
Committee | Remuneration
and Appraisal
Committee | Nomination
Committee | Strategy
Committee | Rule of Law
and Compliance
Committee |
| --- | --- | --- | --- | --- | --- |
| Yu Donghui | | | C | C | C |
| Zhang Yiqian | | | | M | M |
| Yan Yi | | M | M | | |
| Xin Shuangbai | | | | | |
| Zhao Shujie | | | | | |
| Jiang Wei | | | | | |
| Wang Yuzheng | | | | | |
| Gong Zhiqiang | M | C | M | | M |
| Cheung, Wai Hung Boswell | C | | M | | |
| Dong Jin | | | | M | |
| Li Jianqiang | | | M | M | |
| Zhou Jinglin | M | M | | | |

Notes:

C represents Chairman of the relevant Committees
M represents Member of the relevant Committees

By Order of the Board of

CAPINFO COMPANY LIMITED*

Yu Donghui

Chairman

Beijing, PRC, 28 August 2025

As at the date of this notice, the executive directors of the Company are Mr. Yu Donghui and Mr. Zhang Yiqian; the non-executive directors of the Company are Ms. Yan Yi, Mr. Xin Shuangbai, Ms. Zhao Shujie, Mr. Jiang Wei and Mr. Wang Yuzheng; and the independent non-executive directors of the Company are Mr. Gong Zhiqiang, Mr. Cheung, Wai Hung Boswell, Mr. Dong Jin, Mr. Li Jianqiang and Mr. Zhou Jinglin.

• For identification purpose only