Synagistics Limited — Board/Management Information 2018

Jun 28, 2018

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OP FINANCIAL LIMITED 東英金融有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1140)

List of Directors and their role and function

The members of the board of directors (the “ Board ”) of OP Financial Limited are set out below with effect from 29 June 2018.

Executive Directors:

Mr. Zhang Zhi Ping (Honorary Chairman)

Mr. Zhang Gaobo (Chairman & CEO)

• Mr. Zhang Weidong

Non-executive Director:

Dr. Wu Zhong (Deputy Chairman)

Mr. Chen Yuming

• Dr. Fu Weigang

Independent Non-executive Directors:

Mr. Kwong Che Keung, Gordon

Mr. Wang Xiaojun

Prof. He Jia

• For identification purposes only

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The Board has set up four committees, including Audit Committee, Remuneration Committee, Nomination Committee and Corporate Governance Committee. The table below provides membership information of these committees on which each Board member serves with effect from 29 June 2018.

Committees Directors	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Mr. ZhangZhi Ping				M
Mr. ZhangGaobo			C	M
Mr. ZhangWeidong
Dr. Wu Zhong
Mr. Chen Yuming
Dr. Fu Weigang
Mr. Kwong Che Keung, Gordon	C	M	M	M
Mr. WangXiaojun	M	C	M	M
Prof. He Jia	M	M	M	C

Notes: C – Chairman of the Board Committee M – Member of the Board Committee

Hong Kong, 28 June 2018

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