Confidence Intelligence Holdings Limited — Board/Management Information 2019

Oct 17, 2019

CONFIDENCE INTELLIGENCE HOLDINGS LIMITED 信懇智能控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1967)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of Directors (the “ Directors ”) of Confidence Intelligence Holdings Limited are set out below:

EXECUTIVE DIRECTORS

Mr. Li Hao (Chairman and Chief Executive Officer)

Mr. Zhang Bizhong

Mr. Xu Shizhen

NON-EXECUTIVE DIRECTOR

Mr. Yuan Shuntang

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chen Zhong

Mr. Wong Chun Sek Edmund

• Mr. Wu Tai Cheung

There are three Board committees. The table below provides membership information of these committees on which certain Directors serve.

Directors	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. Chen Zhong	M	C	M
Mr. Wong Chun Sek Edmund	C	M	M
Mr. Wu Tai Cheung	M	M	C

Notes:

• C: Chairman of the relevant Board committees

• M: Member of the relevant Board committees

Hong Kong, 17 October 2019