Central China Securities Co., Ltd. — Board/Management Information 2015

Feb 9, 2015

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Central China Securities Co., Ltd.

(a joint stock company incorporated in 2002 in Henan Province, the People’s Republic of China with limited liability under the Chinese corporate name “ 中原證券股份有限公司 ” and carrying on business in Hong Kong as “ 中州證券 ”)

(Stock Code: 1375)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “Board”) of directors (the “Directors”) of Central China Securities Co., Ltd. are set out below:

Executive Directors

Mr. Jian Mingjun (Chairman of the Board)

Mr. Zhou Xiaoquan

Non-executive Directors

Mr. Li Xingjia Mr. Zhang Qiang Mr. Zhu Jie Mr. Wang Lixin Mr. Yu Zeyang

Independent Non-executive Directors

Mr. Zhu Shanli Mr. Yuan Dejun Mr. Yuen Chi Wai

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There are four Board committees. The membership information of these committees on which each Board member serves is set out below:

	Development and Strategy Committee	Remuneration and Nomination Committee	Audit Committee	Risk Control Committee
Mr. Jian Mingjun	C			C
Mr. Zhou Xiaoquan	M	M
Mr. Li Xingjia	M		M
Mr. Zhang Qiang	M
Mr. Zhu Jie		M
Mr. WangLixin	M
Mr. Yu Zeyang				M
Mr. Zhu Shanli		M		M
Mr. Yuan Dejun		C	M
Mr. Yuen Chi Wai		M	C

Notes:

• “C” refers to the chairperson of the committee

• “M” refers to the member of the committee

9 February 2015

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