ZhongAn Online P & C Insurance : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

眾 安 在 綫 財 產 保 險 股 份 有 限 公 司

ZHONGAN ONLINE P & C INSURANCE CO., LTD.*

(A joint stock limited company incorporated in the People's Republic of China with limited liability

and carrying on business in Hong Kong as "ZA Online Fintech P & C")

(Stock Code: 6060)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of ZhongAn Online P & C Insurance Co., Ltd. (眾 安在綫財產保險股份有限公司) (the "Company") are set out below.

Executive Directors

Mr. Yaping Ou (Chairman)

Mr. Jin Chen

Mr. Hugo Jin Yi Ou

Non-Executive Directors

Mr. Xinyi Han

Mr. Liangxun Shi

Mr. Ming Yin

Mr. Weibiao Zhan**

Independent Non-executive Directors

Mr. Shuang Zhang

Ms. Hui Chen

Mr. Yifan Li

Mr. Ying Wu

Mr. Wei Ou

• For identification purposes only and carrying on business in Hong Kong as "ZA Online Fintech P & C"

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The Board has six Board committees. The table below provides membership information of these committees on which each director of the Company serves.

Board	Audit	Risk	Remuneration	Investment	Related	Consumer
committee	Management	and	Strategy	Transactions	Rights
	Committee	Nomination	Control	Protection
	Committee	Committee
Director		Committee	Committee	Committee
Mr. Yaping Ou			M
Mr. Jin Chen				C
Mr. Hugo Jin Yi Ou				M		M
Mr. Xinyi Han				M
Mr. Liangxun Shi	M					M
Mr. Ming Yin		M
Mr. Weibiao Zhan**				M
Mr. Shuang Zhang			C
Ms. Hui Chen	C				M
Mr. Yifan Li	M	C			M
Mr. Ying Wu			M			C
Mr. Wei Ou		M			C

Notes:

1. Chairman of the relevant Board committee

1. Member of the relevant Board committee

• Mr. Weibiao Zhan shall be a non-executive director of the Company and member of the investment strategy committee of the Company upon his qualification as a director of the Company being approved by the China Banking and Insurance Regulatory Commission.

Shanghai, the PRC, September 18, 2020

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