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

Sep 10, 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
Ms. WANG Hua (Non-executive Director)	M	M

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Board Committee Director	Development Strategy Committee	Risk Management Committee	Audit Committee	Remuneration and Nomination Committee
Mr. DAI Deming (Independent Non- executive Director)			C	M
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

Beijing, the PRC September 10, 2021

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