Hunlicar Group Limited — Board/Management Information 2021

Jan 15, 2021

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(Incorporated in the Cayman Islands with limited liability) (Stock code: 3638)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The Members of the board (the “ Board ”) of directors (the “ Directors ”) of the Company are set out below:–

Executive Directors

Mr. George Lu (Chairman and Chief Executive Officer)

Ms. Shen Wei

Non-Executive Director

Mr. Pang Chung Fai Benny

Independent Non-Executive Directors

Mr. Loo Hong Shing Vincent

• Mr. Li Huaqiang

• Mr. Zhu Shouzhong

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

Audit Committee

Mr. Loo Hong Shing Vincent (Chairman)

Mr. Li Huaqiang

Mr. Zhu Shouzhong

Remuneration Committee

Mr. Loo Hong Shing Vincent (Chairman)

Mr. George Lu

Mr. Li Huaqiang

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Nomination Committee

Mr. Loo Hong Shing Vincent (Chairman)

Mr. George Lu

Mr. Li Huaqiang

Corporate Governance Committee

Mr. Wong Kwok Ming (Chairman)

Mr. George Lu

Mr. Loo Hong Shing Vincent

Hong Kong, 15 January 2021

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