Finsoft Financial Investment Holdngs : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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FINSOFT FINANCIAL INVESTMENT HOLDINGS LIMITED ිৌږፄҳ༟છٰϞࠢʮ̡*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8018)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board ("Board") of directors ("Directors") of Finsoft Financial Investment Holdings Limited are set out below.

Executive Directors

Mr. Chan Wai Lung (Chairman)

Ms. Lam Ching Yee

Ms. Lin Ting

Mr. Shi Shaowu

Non-executive Directors

Mr. Fung Ka Lok Adams

Mr. Ng Wing Cheong Stephen

Independent Non-executive Directors Mr. Lam Kai Yeung

Ms. Lee Kwun Ling, May Jean Mr. Zhong Shi

The table below provides membership information on the following Board committees.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Compliance Committee
Ms. Lam Ching Yee	Chairman
Ms. Lin Ting	Member
Mr. Lam Kai Yeung	Chairman	Chairman	Chairman
Ms. Lee Kwun Ling, May Jean	Member	Member	Member
Mr. Zhong Shi	Member	Member	Member

Hong Kong, 16 May 2018

*

for identification purpose only