Zhenro Properties Group Limited — Board/Management Information 2021

Mar 26, 2021

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Zhenro Properties Group Limited 正榮地產集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6158)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Zhenro Properties Group Limited are set out below:

Executive Directors

Mr. HUANG Xianzhi (Chairman) Mr. LIU Weiliang (Vice Chairman)

Mr. LI Yang Mr. CHAN Wai Kin

Non-Executive Director

Mr. OU Guowei

Independent Non-Executive Directors

Dr. LOKE Yu (alias Loke Hoi Lam)

Mr. WANG Chuanxu

Mr. LIN Hua

There are three Board committees. The composition of the Board committees are set out below:

Audit Committee

Dr. LOKE Yu (alias LOKE Hoi Lam) (Chairman) Mr. OU Guowei

Mr. WANG Chuanxu

Remuneration Committee

Mr. WANG Chuanxu (Chairman) Mr. HUANG Xianzhi Mr. LIN Hua

Nomination Committee

Mr. HUANG Xianzhi (Chairman) Mr. WANG Chuanxu Mr. LIN Hua

Hong Kong, 26 March 2021