Central China Securities Co., Ltd. — Board/Management Information 2018

Nov 2, 2018

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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: 01375)

APPROVAL OF THE QUALIFICATION AS A NON-EXECUTIVE DIRECTOR

Reference is made to the circular (the “ Circular ”) of Central China Securities Co., Ltd. (the “ Company ”) dated 18 September 2018 in relation to the re-election of the directors and supervisors of the Company at the 2018 second extraordinary general meeting (the “ EGM ”) of the Company held on 16 October 2018; and the announcement (the “ Announcement ”) of the Company dated 16 October 2018 in relation to, among other things, the poll results of the EGM, the distribution of the 2018 interim dividend of the Company and the appointment of the directors and supervisors of the Company. Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular and the Announcement.

As at the date of this announcement, Mr. Lu Benson Cheng, a Director, has obtained the qualification for his directorship of a securities company and officially performs his duties as a non-executive Director. He also performs his duties as a member of the remuneration and nomination committee of the Board until the expiry of the term of the sixth session of the Board (i.e. 16 October 2021). Biographical details of Mr. Lu and the information required to be disclosed under Rule 13.51(2) of the Listing Rules are set out in the Circular. As of the date of this announcement, there has been no change to such information.

By order of the Board of Central China Securities Co., Ltd. Jian Mingjun Chairman

Henan, the PRC 2 November 2018

As at the date of this announcement, the Board comprises executive Directors Mr. JIAN Mingjun and Mr. CHANG Junsheng, non-executive Directors Mr. LI Xingjia, Mr. WANG Lixin, Mr. TIAN Shengchun, Mr. ZHANG Xiaoqi and Mr. LU Benson Cheng, and independent non-executive Directors Mr. YUEN Chi Wai, Mr. NING Jincheng, Mr. YU Xugang and Ms. ZHANG Dongming.