Zhenro Services Group Limited — Board/Management Information 2020

Nov 8, 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ZHENRO SERVICES GROUP LIMITED 正榮服務集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6958)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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

Executive Directors

Non-Executive Directors

Mr. Lin Xiaotong Mr. Huang Xianzhi (Chairman) Mr. Huang Liang Mr. Chan Wai Kin

Independent Non-executive Directors

Mr. Ma Haiyue Mr. Au Yeung Po Fung Mr. Zhang Wei

There are three Board committees. The table below sets out the composition of these committees on which each Board member serves.

on which each Board member serves.
Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Lin Xiaotong
Mr. HuangLiang		Member
Mr. HuangXianzhi			Chairman
Mr. Chan Wai Kin	Member
Mr. Ma Haiyue	Member		Member
Mr. Au YeungPo Fung		Chairman	Member
Mr. ZhangWei	Chairman	Member

Hong Kong, 6 November, 2020