Ruihe Data Technology Holdings Limited — Governance Information 2021

Sep 10, 2021

Suoxinda Holdings Limited 索信 達 控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3680)

List of Directors and their Roles and Functions

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Suoxinda Holdings Limited are set out below:

Executive Directors

• Mr. Song Hongtao (Chairman of the Board)

• Mr. Wu Xiaohua

• Mr. Lam Chun Hung Stanley

• Mr. Wu Fu-Shea (Chief Executive Officer)

• Ms. Wang Jing

Independent Non-executive Directors

Mr. Tu Xinchun

Ms. Zhang Yahan

Prof. Qiao Zhonghua

There are three Board committees. The table below sets out the composition of the Board committees:

Directors	Board Committees	Board Committees	Board Committees
	AuditCommittee	NominationCommittee	RemunerationCommittee
Mr. Song Hongtao	—	C	—
Mr. Tu Xinchun	C	—	M
Ms. Zhang Yahan	M	M	C
Prof. Qiao Zhonghua	M	M	M

Notes:

• C Chairman of the relevant Board committee

• M Member of the relevant Board committee

Hong Kong, 10 September 2021