Hsin Chong : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HSIN CHONG GROUP HOLDINGS LIMITED 新 昌 集 團 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 00404)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the ''Board'') of Hsin Chong Group Holdings Limited (with effect from 15 January 2019) are as follows:

Non-Executive Chairman and Non-executive Director Mr. LIN Zhuo Yan

Executive Directors

Mr. WANG Guozhen (Vice Chairman)

Ir Dr Joseph CHOI Kin Hung (Chief Executive Officer) Mr. Wilfred WU Shek Chun (Chief Risk Officer)

Mr. Eric TODD

Non-executive Directors Mr. YAN Jie

Mr. CHEN Lei

Mr. CHUI Kwong Kau

Independent Non-executive Directors Mr. CHENG Sui Sang

Mr. George YUEN Kam Ho Dr. LAM Lee G.

Dr. LO Wing Yan William, JP Prof. HUNG Wai Man, JPThere are six Board committees. The table below provides membership information of these committees (with effect from 15 January 2019) on which each Board member serves.

Non-executive Chairman and Non-executive Director

Mr. LIN Zhuo Yan

-

-

-

-

-

-

Executive Directors Mr. WANG Guozhen

Ir Dr Joseph CHOI Kin Hung

Mr. Wilfred WU Shek Chun Mr. Eric TODD

- - - -

-

-

M

M

M

-

-

- -

M

M M

- - - -

- - - -

Non-executive Directors Mr. YAN Jie

Mr. CHEN Lei

Mr. CHUI Kwong Kau

- -

M

- - -

- - -

- - -

- - -

- - -

Independent Non-executive Directors Mr. CHENG Sui Sang

Mr. George YUEN Kam Ho

Dr. LAM Lee G.

Dr. LO Wing Yan William, JP

Prof. HUNG Wai Man, JP

C M

C M

M M

M M

M

M

Notes:

• C: Chairman of the relevant Board Committees

• M: Members of the relevant Board Committees

Hong Kong, 15 January 2019

M C

M M

M

- - - - -

M M

M M

C M

M C

M

M