Synagistics Limited — Board/Management Information 2020

Aug 31, 2020

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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 31 August 2020.

Executive Directors:

Mr. Zhang Zhi Ping (Honorary Chairman)

Mr. Zhang Gaobo (Chairman)

• Dr. Liu Zhiwei (CEO)

Independent Non-executive Directors:

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 31 August 2020.

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. Wang Xiaojun	M	C	M	M
Prof. He Jia	M	M	M	C
Mr. Chen Yuming	C	M	M	M
Dr. Fu Weigang

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

Hong Kong, 31 August 2020

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