HC Group Inc. — Board/Management Information 2016

Sep 12, 2016

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HC INTERNATIONAL, INC. 慧聰網有限公司[*]

(incorporated in the Cayman Islands with limited liability)

(Stock code: 02280)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (“ Board ”) of directors (“ Director(s) ”) of HC International, Inc. 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

Mr. Liu Jun

Non-executive Directors

Mr. Li Jianguang

Mr. Wong Chi Keung

Independent non-executive Directors

• Mr. Zhang Ke

• Mr. Zhang Tim Tianwei

• Mr. Tang Jie

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

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Guo Fangsheng		Chairman
Mr. Guo Jiang			Member
Mr. Lee Wee Ong
Mr. Li Jianguang	Member
Mr. ZhangKe	Chairman	Member	Chairman
Mr. ZhangTim Tianwei		Member	Member
Mr. TangJie	Member		Member
Mr. WongChi Keung			Member
Mr. Liu Jun

Beijing, the PRC, 12 September 2016

• For identification purposes only

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