Changhong Jiahua : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Changhong Jiahua Holdings Limited

長 虹 佳 華 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 3991)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (''Board'') of directors (the ''Directors'') of Changhong Jiahua Holdings Limited are set out below:

Executive Directors

Mr. Zhu Jianqiu (CHAIRMAN AND PRESIDENT)

Mr. Pan Xiaoyong

Mr. Zhang Xiaolong

Mr. Luo Yongping

Independent non-executive Directors

Mr. Jonathan Chan Ming Sun

Mr. Gao Xudong

Mr. Meng Qingbin

The Board has set up three committees, namely the Audit Committee, the Nomination Committee and the Remuneration Committee. The table below provides membership information of these committees on which each Board members serves.

Committee	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee
Mr. Zhu Jianqiu		C	M
Mr. Pan Xiaoyong
Mr. Zhang Xiaolong
Mr. Luo Yongping
Mr. Jonathan Chan Ming Sun	C	M	C
Mr. Gao Xudong	M	M
Mr. Meng Qingbin	M		M

NOTES:

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

Hong Kong, 8 April 2021