Scholar Education Group — Board/Management Information 2019

Jun 20, 2019

SCHOLAR EDUCATION GROUP 思考樂教育集團

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 1769)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the “ Directors ”) of Scholar Education Group (the “ Board ”) are set out below:

Executive Directors

Mr. Chen Qiyuan Mr. Chen Hongyu Mr. Qi Mingzhi Mr. Xu Chaoqiang

Non-executive Director

Mr. Shen Jingwu

Independent Non-executive Directors

Mr. Huang Victor Dr. Liu Jianhua Mr. Yang Xuezhi

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit Committee

Mr. Huang Victor (Committee Chairman)

Dr. Liu Jianhua Mr. Yang Xuezhi

Nomination Committee

Mr. Chen Qiyuan (Committee Chairman)

Dr. Liu Jianhua Mr. Hung Victor

Remuneration Committee

Dr. Liu Jianhua (Committee Chairman) Mr. Chen Qiyuan Mr. Hung Victor

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Strategic Committee

Mr. Chen Qiyuan (Committee Chairman)

Mr. Shen Jing Wu

Mr. Qi Mingzhi

• Mr. Yang Xuezhi

Hong Kong, 20 June 2019

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