Honghua Group Limited — Board/Management Information 2021

Dec 1, 2021

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HONGHUA GROUP LIMITED

宏華集團有限公司

(a company incorporated in the Cayman Islands with limited liability)

(Stock Code: 196)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

From 1 December 2021, the members of the board of directors (the “ Board ”) of Honghua Group Limited are set out below:

Executive Directors

Mr. Jin Liliang (Chairman)

Mr. Zhang Mi (Vice Chairman)

Mr. Ren Jie

Non-executive Directors

Mr. Chen Wenle

Mr. Wang Xiuchang

Independent Non-executive Directors

Mr. Chen Guoming

Ms. Su Mei

Mr. Chang Qing

Mr. Wei Bin

The Board has established three committees with which the positions held by the Directors are set out as follows:

Audit Committee

Mr. Wei Bin (Committee Chairman)

Mr. Chen Guoming

Ms. Su Mei

Mr. Chang Qing

Remuneration Committee

Ms. Su Mei (Committee Chairman)

Mr. Zhang Mi Mr. Jin Liliang Mr. Wei Bin

Strategic Investment and Risk Control Committee

Mr. Jin Liliang (Committee Chairman)

Mr. Zhang Mi

Mr. Ren Jie

Mr. Chang Qing

PRC, 1 December 2021