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

Jun 9, 2021

==> picture [161 x 36] intentionally omitted <==

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

• Mr. Wang Lixin

• Mr. Tian Shengchun

• Mr. Zhang Xiaoqi

• Mr. Lu Benson Cheng

Independent Non-executive Directors

Mr. Yuen Chi Wai

Mr. Ning Jincheng

Mr. Yu Xugang

• Ms. Zhang Dongming

– 1 –

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
Mr. Wang Lixin	M
Mr. Tian Shengchun	M		M
Mr. Zhang Xiaoqi				M
Mr. Lu Benson Cheng		M
Mr. Yuen Chi Wai		C	M
Mr. Ning Jincheng		M		M
Mr. Yu Xugang		M
Ms. Zhang Dongming			C

Notes:

• “C” refers to the chairperson of the committee

• “M” refers to the member of the committee

Henan, the PRC 9 June 2021

– 2 –