HC Group Inc. — Board/Management Information 2017

Oct 18, 2017

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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 Jiang

Executive Director and Chief Executive Officer

Mr. Liu Jun

Executive Director and Chief Financial Officer

Mr. Lee Wee Ong

Non-executive Directors

• Mr. Guo Fansheng

• Mr. Li Jianguang

• Mr. Wong Chi Keung

Independent non-executive Directors

• Mr. Zhang Ke

• Mr. Zhang Tim Tianwei

• Mr. Tang Jie

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

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

Beijing, the PRC, 18 October 2017

• For identification purposes only