HC Group Inc. — Board/Management Information 2019

Jan 6, 2019

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HC GROUP INC. 慧聰集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 02280)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Director and Chairman

Mr. Liu Jun

Executive Director and Chief Executive Officer

Mr. Zhang Yonghong

Executive Director and President

Mr. Liu Xiaodong

Non-executive Directors

Mr. Guo Fansheng

Mr. Li Jianguang

Mr. Wong Chi Keung

Independent non-executive Directors

Mr. Zhang Ke

Mr. Zhang Tim Tianwei

• Ms. Qi Yan

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

Board CommitteeDirectors	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. Liu Jun		Chairman	Member
Mr. ZhangYonghong
Mr. Liu Xiaodong
Mr. Guo Fansheng
Mr. Li Jianguang	Member
Mr. WongChi Keung			Member
Mr. ZhangKe	Chairman	Member	Chairman
Mr. ZhangTim Tianwei		Member	Member
Ms. Qi Yan	Member		Member

Beijing, the People’s Republic of China, 4 January 2019