China Minsheng Financial Holdg : List of Directors and their Roles and Functions

China Minsheng Financial Holding Corporation Limited

中 國 民 生 金 融 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 245)

List of Directors and their Roles and Functions

The members of the board of directors (the ''Board'') of China Minsheng Financial Holding Corporation Limited are set out below:

Executive Directors

Mr. CHEN Guogang (Chief Executive Officer and First Vice Chairman)

Mr. WANG Dongzhi (First Deputy Chief Executive Officer)

Mr. NI Xinguang

Ms. FENG Xiaoying (Deputy Chief Executive Officer)

Non-executive Director

Mr. LI Huaizhen (Chairman)

Independent Non-executive Directors

Mr. CHEN Johnny Mr. LYU Wei

Mr. LING Yu Zhang Dr. GUAN Tao

There are four Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. CHEN Johnny (Chairman)

Mr. LYU Wei

Mr. LING Yu Zhang Dr. GUAN Tao

Remuneration Committee

Mr. CHEN Johnny (Chairman)

Mr. LYU Wei

Mr. LING Yu Zhang Dr. GUAN Tao

Nomination Committee Mr. LYU Wei (Chairman) Mr. CHEN Johnny

Mr. LING Yu Zhang Dr. GUAN Tao

Strategy Committee

Mr. CHEN Guogang (Chairman)

Mr. WANG Dongzhi Mr. NI Xinguang

Ms. FENG Xiaoying

Hong Kong, 24 July 2017