Grand Baoxin Auto Group Limited — Board/Management Information 2017

Oct 16, 2017

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GRAND BAOXIN AUTO GROUP LIMITED 廣匯寶信汽車集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code:1293)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (“ Board ”) of Grand Baoxin Auto Group Limited are set out below.

Executive Directors

Mr. Li Jianping (Chairman) Mr. Wang Xinming (President) Mr. Lu Ao Mr. Qi Junjie

Non-executive Directors

Mr. Zhou Yu Ms. Xu Xing

Independent non-executive Directors

Mr. Diao Jianshen

Mr. Wang Keyi

Mr. Chan Wan Tsun Adrian Alan

The Board has set up 3 committees. The table below provides membership information of these committees on which each Board member serves.

	Committees Directors Audit Committee Nomination Committee Remuneration Committee

Notes:

C: Chairman of the relevant Board committees

M: Member of the relevant Board committees

Hong Kong, 16 October 2017