Synagistics Limited — Board/Management Information 2019

Jul 15, 2019

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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 15 July 2019.

Executive Directors:

Mr. Zhang Zhi Ping (Honorary Chairman)

Mr. Zhang Gaobo (Chairman)

Dr. Liu Zhiwei (CEO)

Mr. Zhang Weidong

Non-executive Director:

Dr. Wu Zhong (Deputy Chairman)

Independent Non-executive Directors:

Mr. Kwong Che Keung, Gordon

Mr. Wang Xiaojun

Prof. He Jia

Mr. Chen Yuming

Dr. Fu Weigang

• 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 15 July 2019.

Committees Directors	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Mr. Zhang Zhi Ping				M
Mr. Zhang Gaobo			C	M
Dr. Liu Zhiwei
Mr. Zhang Weidong
Dr. Wu Zhong
Mr. Kwong Che Keung Gordon	C	M	M	M
Mr. Wang Xiaojun	M	C	M	M
Prof. He Jia	M	M	M	C
Mr. Chen Yuming
Dr. Fu Weigang

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

Hong Kong, 15 July 2019

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