Honghua Group Limited — Board/Management Information 2021

Nov 19, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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 19 November 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. Poon Chiu Kwok

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. Poon Chiu Kwok Mr. Chang Qing

Remuneration Committee

Ms. Su Mei (Committee Chairman) Mr. Zhang Mi Mr. Jin Liliang Mr. Wei Bin Mr. Poon Chiu Kwok

Strategic Investment and Risk Control Committee

Mr. Jin Liliang (Committee Chairman)

Mr. Zhang Mi

Mr. Ren Jie Mr. Poon Chiu Kwok Mr. Chang Qing

PRC, 19 November 2021