Synagistics Limited — Board/Management Information 2019

Apr 16, 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 16 April 2019.

Executive Directors:

Mr. Zhang Zhi Ping (Honorary Chairman)

Mr. Zhang Gaobo (Chairman)

Dr. Liu Zhiwei (CEO)

Mr. Zhang Weidong

Non-executive Directors:

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 16 April 2019.

Committees Directors	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Mr. ZhangZhi Ping				M
Mr. ZhangGaobo			C	M
Dr. Liu Zhiwei
Mr. ZhangWeidong
Dr. Wu Zhong
Mr. Chen Yuming
Dr. Fu Weigang
Mr. Kwong Che Keung Gordon	C	M	M	M
Mr. Wang Xiaojun	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, 16 April 2019

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