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

Jul 23, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [369 x 56] intentionally omitted <==

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

(Stock Code: 6066)

ADDITION OF SUPERVISOR OF THE COMPANY

The board of directors (the “ Board ”) of CSC Financial Co., Ltd. (the “ Company ”) announces that according to the resolution approved on the sixteenth meeting of the second session of the supervisory committee of the Company convened on July 22, 2021, Mr. ZHOU Xiaoyu (“ Mr. ZHOU ”) has been nominated as a candidate for supervisor of the second session of the supervisory committee of the Company. Mr. ZHOU is in compliance with the laws and regulations, and is qualified as a supervisor of listed securities companies under the listing rules of the place where the shares of the Company are listed. Mr. ZHOU will officially assume office from the date on which the resolution on his appointment is approved at the general meeting of the Company, with a term of office ending when the term of the second session of the supervisory committee of the Company expires.

The biographical details of Mr. ZHOU are set out as follows:

Mr. ZHOU Xiaoyu ( 周笑予 ), born in June 1964, is a member of the Party committee. Mr. ZHOU joined our Company in November 2005, a member of Party committee since July 2013. Mr. ZHOU has been a director of China Futures Co., Ltd. since August 2012. Mr. ZHOU currently serves as a member of the Financing Business Committee of the Securities Association of China.

Mr. ZHOU had served as an assistant engineer and engineer in Guangzhou Design Institute of Ministry of Light Industry from August 1985 to August 1988 and from August 1991 to February 1993, respectively; the executive deputy general manager in Shenzhen branch, the general manager of the business department in Dalian branch, the general manager of Shenyang Branch and the general manager of the brokerage business management of Huaxia Securities Co., Ltd. from February 1993 to November 2005; and the general manager of the Brokerage Business Management Department, the administrative head of the Treasury Operation Department, the administrative head of the Margin Financing and Securities Lending Department of our Company from November 2005 to November 2011; from November 2011 to July 2021, he served as the director of Party Committee Office and the administrative head of the Human Resources Department of the Company; from January 2016 to July 2021, he served as a member of the Executive Committee.

– 1 –

Mr. ZHOU obtained a Bachelor of Engineering degree from Tianjin Institute of Light Industry in July 1985 and Master of Engineering degree from South China University of Technology in July 1991.

Save as disclosed above, Mr. ZHOU has confirmed that (i) he does not hold any position of the Company or its subsidiaries nor any other directorship in other listed companies for the last three years; (ii) he does not have any relationship with any directors, supervisors, senior management, or substantial or controlling shareholders of the Company; and (iii) he does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Save as disclosed above, Mr. ZHOU confirmed that, there is no other matter relating to his appointment that needs to be brought to the attention of the shareholders of the Company, nor is there any other information to be disclosed pursuant to the requirements under Rules 13.51(2) (h) to (v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Upon the approval of the appointment of Mr. ZHOU at the general meeting, the Company will enter into an appointment letter with Mr. ZHOU. The remuneration of Mr. ZHOU will be determined in accordance with the management system of remuneration of the Company and his specific work duties.

A circular containing details of the proposal on the election of Mr. ZHOU as a supervisor of the Company, together with the notice of the general meeting, will be despatched to shareholders in due course.

By Order of the Board CSC Financial Co., Ltd. Wang Changqing Chairman

Beijing, the PRC July 23, 2021

As at the date of this announcement, the executive Directors of the Company are Mr. WANG Changqing and Mr. LI Geping; the non-executive Directors of the Company are Mr. YU Zhongfu, Mr. WANG Xiaolin, Ms. ZHANG Qin, Ms. ZHU Jia, Mr. WANG Hao, Ms. ZHANG Wei and Ms. WANG Hua; and the independent nonexecutive Directors of the Company are Mr. DAI Deming, Mr. BAI Jianjun, Mr. LIU Qiao, Mr. PO Wai Kwong and Mr. LAI Guanrong.

– 2 –