Long Investment Corp — Board/Management Information 2021

Nov 30, 2021

==> picture [72 x 50] intentionally omitted <==

CHINA FINANCIAL LEASING GROUP LIMITED 中國金融租賃集團有限公司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2312)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of China Financial Leasing Group Limited are set out below:

Executive Directors

Mr. CHIU Wai Lap

Mr. LUI Cheuk Hang Henri

Independent Non-executive Directors

Mr. LAM Wai Tsin

Mr. LUK Chi Shing

Mr. HUI Yat On

There are 3 Board committees. The membership information of these committees on which each Board member serves is set out below:

Audit Committee

Mr. LUK Chi Shing (Committee Chairman)

Mr. LAM Wai Tsin

Mr. HUI Yat On

Remuneration Committee

Mr. HUI Yat On (Committee Chairman)

Mr. LUK Chi Shing

Mr. LAM Wai Tsin

Nomination Committee

Mr. LAM Wai Tsin (Committee Chairman)

Mr. LUK Chi Shing

Mr. HUI Yat On

Hong Kong, 30 November 2021

• For identification purpose only