China ZhengTong Auto Services : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

China ZhengTong Auto Services Holdings Limited

中 國 正 通 汽 車 服 務 控 股 有 限 公 司

(Incorporated under the laws of the Cayman Islands with limited liability)

(Stock Code: 1728)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ''Board'') of China ZhengTong Auto Services Holdings Limited are set out as follows:

Executive Directors

Mr. Wang Ming Cheng (Chairman and Chief Executive Officer)

Mr. Wang Muqing

Mr. Li Zhi Huang

Mr. Zeng Ting Yi

Independent Non-executive Directors

Dr. Wong Tin Yau, Kelvin

Dr. Cao Tong

Ms. Wong Tan Tan

There are three Board committees. The table below provides the position of each Board member serves in these committees.

Board Committee	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee
Mr. Wang Ming Cheng		C
Mr. Wang Muqing			M
Mr. Li Zhi Huang			M
Mr. Zeng Ting Yi
Dr. Wong Tin Yau, Kelvin	C
Dr. Cao Tong	M	M	C
Ms. Wong Tan Tan	M	M

Notes:

1. - Chairman of the relevant committees M - Member of the relevant committees

Hong Kong, 17 September 2021