Huazhang Technology Holding Limited — Board/Management Information 2021

Mar 31, 2021

HUAZHANG TECHNOLOGY HOLDING LIMITED 華章科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1673)

List of Directors and their Role and Function

The members of the board of directors (the “ Board ”) of Huazhang Technology Holding Limited are set our below:

Executive Directors

Mr. ZHU Gen Rong (Chairman) Mr. WANG Ai Yan (Chief Executive Officer) Mr. LIU Chuan Jiang Mr. JIN Hao

Independent Non-Executive Directors

Mr. KONG Chi Mo Mr. HENG, Keith Kai Neng Mr. YAO Yang Yang

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. KONG Chi Mo (Committee Chairman) Mr. HENG, Keith Kai Neng Mr. YAO Yang Yang

Remuneration Committee

Mr. HENG, Keith Kai Neng (Committee Chairman) Mr. KONG Chi Mo Mr. YAO Yang Yang

Nomination Committee

Mr. YAO Yang Yang (Committee Chairman) Mr. ZHU Gen Rong Mr. KONG Chi Mo Mr. HENG, Keith Kai Neng

31 March 2021