CIFI Holdings (Group) Co. Ltd.

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 00884)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of CIFI Holdings (Group) Co. Ltd. are set out below:

Executive Directors

Mr. LIN Zhong (Chairman) Mr. LIN Wei (Vice-Chairman)

Mr. LIN Feng (Chief Executive Officer) Mr. CHEN Dongbiao

Mr. YANG Xin

Non-executive Director

Mr. WANG Wei

Independent Non-Executive Directors

Mr. GU Yunchang

Mr. ZHANG Yongyue Mr. TAN Wee Seng

The Board has set up three board committees with defined terms of reference. The membership information of these committees on which the Board members serve are set out below:

Audit Committee

Mr. TAN Wee Seng * Mr. GU Yunchang Mr. ZHANG Yongyue

Remuneration Committee

Mr. ZHANG Yongyue * Mr. LIN Zhong

Mr. TAN Wee Seng

Nomination Committee

Mr. LIN Zhong *

Mr. GU Yunchang Mr. ZHANG Yongyue

*

Committee Chairman

25 November 2018

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CIFI Holdings Group Co. Ltd. published this content on 25 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 November 2018 11:50:08 UTC