Fufeng Group Limited — Board/Management Information 2018

Dec 3, 2018

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Fufeng Group Limited 阜豐集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 546)

List of Directors and their Roles and Functions

The members of the board of Directors (“ Board ”) of Fufeng Group Limited (the “ Company ”) are set out below.

Executive Directors

LI Xuechun (Chairman, Authorized Representative) ZHAO Qiang (Chief Executive Officer) LI Deheng PAN Yuehong LI Guangyu

Independent Non-executive Directors

XIAO Jian Lin ZHENG Yu Xu Zheng Hong

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

XIAO Jian Lin (Committee Chairman) ZHENG Yu Xu Zheng Hong

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Nomination Committee

LI Xuechun (Committee Chairman) XIAO Jian Lin ZHENG Yu Xu Zheng Hong

Remuneration Committee

XIAO Jian Lin (Committee Chairman) LI Xuechun ZHENG Yu Xu Zheng Hong

Hong Kong, 3 December 2018

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