Change - Change in Corporate Information::List of directors and their roles and functions

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Guoan International Limited

國安國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 143)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Director(s)") of Guoan International Limited are set out below:

Executive Director

Mr. LIU Deng (Chairman)

Non-Executive Directors

Ms. BAI Wei

Mr. WEI Wen Jun

Mr. ZHOU Deng Yue

Mr. TSUI Tan Ning

Independent Non-Executive Directors

Mr. CHEUNG Wai Man Raymond

Mr. NGAN Yu Loong

Mr. TSE Tsun Ling Febus

1

There are three Board committees. The table below provides the composition of these committees on which each Board member serves:

		Board Committee
	Audit	Nomination	Remuneration
Directors	Committee	Committee	Committee
Mr. LIU Deng		C
Ms. BAI Wei	M
Mr. WEI Wen Jun	M
Mr. ZHOU Deng Yue			M
Mr. TSUI Tan Ning
Mr. CHEUNG Wai Man	M	M	M
Raymond
Mr. NGAN Yu Loong	C	M	M
Mr. TSE Tsun Ling Febus	M	M	C

Notes:

1. Chairman of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 10 September 2021

As at the date of this announcement, the Board comprises 8 Directors, of which 1 is an executive Director, namely Mr. LIU Deng, 4 are non-executive Directors, namely Ms. BAI Wei, Mr. WEI Wen Jun, Mr. ZHOU Deng Yue and Mr. TSUI Tan Ning, and 3 are independent non-executive Directors, namely Mr. CHEUNG Wai Man Raymond, Mr. NGAN Yu Loong and Mr. TSE Tsun Ling Febus.

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