CSC Financial Co., Ltd. — Board/Management Information 2021

Oct 20, 2021

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(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 6066)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of CSC Financial Co., Ltd. (the “ Company ”) and their respective roles and functions in the Board and the Board committees are set out below:

Board Committee Director	Development Strategy Committee	Risk Management Committee	Audit Committee	Remuneration and Nomination Committee
Mr. WANG Changqing (Chairman, Executive Director)	C			M
Mr. YU Zhongfu (Vice Chairman, Non- executive Director)	M			M
Mr. WANG Xiaolin (Vice Chairman, Non- executive Director)			M
Mr. LI Geping (Executive Director)	M	M
Ms. ZHANG Qin (Non-executive Director)		M	M
Ms. ZHU Jia (Non-executive Director)	M
Ms. ZHANG Wei (Non-executive Director)	M			M
Mr. YANG Dong* (Non-executive Director)
Ms. WANG Hua (Non-executive Director)	M	M
Mr. DAI Deming (Independent Non- executive Director)			C	M

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Board Committee Director	Development Strategy Committee	Risk Management Committee	Audit Committee	Remuneration and Nomination Committee
Mr. BAI Jianjun (Independent Non- executive Director)		M		C
Mr. LIU Qiao (Independent Non- executive Director)		M		M
Mr. PO Wai Kwong (Independent Non- executive Director)			M	M
Mr. LAI Guanrong (Independent Non- executive Director)	M		M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

• The duties of Mr. YANG Dong in the Board committees will be considered and determined by the Board after the 2021 Fourth Extraordinary General Meeting.

Beijing, the PRC October 20, 2021

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