Vala Inc. — Board/Management Information 2021

Sep 3, 2021

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51 CREDIT CARD INC. 51 信用卡有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2051)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “ Board ”) of directors (the “ Directors ”) of 51 Credit Card Inc. and their respective roles and functions in the Board and the Board committees are set out below:

DirectorsBoard Committees	AuditCommittee	NominationCommittee	RemunerationCommittee
Executive Directors
Sun Haitao (Chairman)		Chairman	Member
Zheng Haiguo(Chief Executive Officer)
Zhu Jianfei
Non-executive Directors
Zou Yunli	Member
Yu Jin
Independent Non-executive Directors
Wong Ti	Chairman
Ye Xiang	Member	Member	Chairman
Xu Xuchu		Member	Member

By order of the Board 51 Credit Card Inc. Sun Haitao

Chairman and Executive Director

3 September 2021