CENTURY GINWA RETAIL HOLDINGS LIMITED

世 紀金 花商 業 控 股 有限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 162)

List of Directors and their Roles and Functions

The members of the board of Directors ("Board") of Century Ginwa Retail Holdings Limited are set out below.

Executive Directors

Mr. Huang Shunxu (Chairman)

Mr. Qin Chuan (Chief Executive Officer)

Mr. Qi Yong

Ms. Wan Qing

Non-executive Directors

Mr. Li Yang

Mr. Chen Shuai

Independent Non-executive Directors

Mr. Tsang Kwok Wai

Mr. Ruan Xiaofeng

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Audit

Remuneration

Nomination

Director

Committee

Committee

Committee

Mr. Huang Shunxu

Mr. Qin Chuan

Mr. Qi Yong

Ms. Wan Qing

Mr. Li Yang

Mr. Chen Shuai

M

M

M

Mr. Tsang Kwok Wai

C

M

C

Mr. Ruan Xiaofeng

M

C

M

Notes:

  • Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 18 September 2020

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Century Ginwa Retail Holdings Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 11:39:03 UTC