GF Securities Co., Ltd. — Board/Management Information 2024

May 10, 2024

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GF SECURITIES CO., LTD. 廣發証券股份有限公司

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

(Stock Code: 1776)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Board ”) of GF Securities Co., Ltd. are set out below:

Executive Directors:

Mr. Lin Chuanhui (Chairman) Mr. Qin Li (General Manager)

Ms. Sun Xiaoyan

• Mr. Xiao Xuesheng

Non-executive Directors:

Mr. Li Xiulin Mr. Shang Shuzhi

Mr. Guo Jingyi

Independent non-executive Directors:

Ms. Leung Shek Ling Olivia

Mr. Li Wenjing

Mr. Zhang Chuang

Mr. Wang Dashu

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The Board has established 5 special committees of the Board. The table below provides membership information of these Board special committees on which each Board member serves:

Board special committee Directors	Strategy Committee	Nomination Committee	Remuneration and Appraisal Committee	Audit Committee	Risk Management Committee
Mr. Lin Chuanhui	C	M			C
Mr. Qin Li	M				M
Ms. Sun Xiaoyan		M	M		M
Mr. Xiao Xuesheng			M
Mr. Li Xiulin	M
Mr. Shang Shuzhi	M
Mr. Guo Jingyi	M
Ms. Leung Shek Ling Olivia			M	M
Mr. Li Wenjing		M	M	C
Mr. Zhang Chuang		C		M	M
Mr. Wang Dashu		M	C		M

Notes:

C Chairman of the relevant Board special committee

M Member of the relevant Board special committee

Guangzhou, the PRC May 10, 2024

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