China Conch Venture : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

China Conch Venture Holdings Limited

中 國 海 螺 創 業 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 586)

LIST OF DIRECTORS

AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (''Board'') of China Conch Venture Holdings Limited are set out below:

EXECUTIVE DIRECTORS

Mr. JI Qinying (CHIEF EXECUTIVE OFFICER)

Mr. LI Jian

Mr. LI Daming

NON-EXECUTIVE DIRECTORS

Mr. GUO Jingbin (CHAIRMAN)

Mr. CHANG Zhangli

Mr. SHU Mao

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. CHAN Chi On (alias Derek Chan)

Mr. CHAN Kai Wing

Mr. LAU Chi Wah, Alex

The Board has three committees, namely, the Audit Committee, the Remuneration and Nomination Committee and the Strategy, Sustainability and Risk Management Committee. The table below provides membership information of these committees on which each Board member serves:

		Remuneration	Strategy, Sustainability
		and Nomination	and Risk Management
Name of director	Audit Committee	Committee	Committee
Mr. GUO Jingbin	-	-	Chairman
Mr. JI Qinying	-	-	Member
Mr. CHANG Zhangli	-	Member	Member
Mr. CHAN Chi On	Chairman	Member	Member
(alias Derek Chan)
Mr. CHAN Kai Wing	Member	Member	-
Mr. LAU Chi Wah, Alex	Member	Chairman	-

For and on behalf of the Board

China Conch Venture Holdings Limited

GUO Jingbin

CHAIRMAN

Anhui Province, China

27 September 2021