Central China Securities Co., Ltd. — Board/Management Information 2021

Nov 9, 2021

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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 “中原証券股份有限公司” and carrying on business in Hong Kong as “中州証券”)

(Stock Code: 01375)

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 Director

Mr. Jian Mingjun (Chairman of the Board)

Non-executive Directors

• Mr. Li Xingjia

• Ms. Zhang Qiuyun

• Mr. Wang Lixin

• Mr. Tian Shengchun

• Mr. Zhang Xiaoqi

• Mr. Lu Benson Cheng

Independent Non-executive Directors

Mr. Yu Xugang

• Ms. Zhang Dongming

• Mr. Chen Zhiyong

• Mr. Tsang Sung

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

	Development and Strategy Committee	Remuneration and Nomination Committee	Audit Committee	Risk Control Committee
Mr. Jian Mingjun	C			C
Mr. Li Xingjia	M
Ms. Zhang Qiuyun	M
Mr. Wang Lixin	M
Mr. Tian Shengchun	M		M
Mr. Zhang Xiaoqi		M		M
Mr. Lu Benson Cheng		M
Mr. Yu Xugang		M
Ms. Zhang Dongming			C
Mr. Chen Zhiyong		C		M
Mr. Tsang Sung		M	M

Notes:

• “C” refers to the chairperson of the committee

• “M” refers to the member of the committee

Henan, the PRC 9 November 2021

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