HC Group Inc. — Board/Management Information 2014

Oct 9, 2014

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HC INTERNATIONAL, INC. 慧聰網有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2280)

List of Directors and their Role and Function

The members of the board (the “ Board ”) of directors (the “ Directors ”) of HC International, Inc. (the “ Company ”) are set out below.

Chairman and Executive Director

Mr. Guo Fansheng

Executive Director and Chief Executive Officer

Mr. Guo Jiang

Executive Director and Chief Financial Officer

Mr. Lee Wee Ong

Executive Director and President

Mr. Yang Ning

Non-executive Directors

Mr. Li Jianguang

Mr. Guo Wei

Independent Non-executive Directors

• Mr. Zhang Ke

• Dr. Xiang Bing

• Mr. Zhang Tim Tianwei

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

	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Guo Fansheng		Chairman
Mr. Guo Jiang			Member
Mr. Lee Wee Ong
Mr. Yang Ning
Mr. Li Jianguang	Member
Mr. Guo Wei			Member
Mr. Zhang Ke	Chairman	Member	Chairman
Dr. Xiang Bing	Member		Member
Mr. Zhang Tim Tianwei		Member	Member

Beijing, the PRC, 9 October 2014

• For identification purposes only