China First Capital : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHINA FIRST CAPITAL GROUP LIMITED

中國首控集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1269) List of Directors and their Role and Function

The members of the board of directors (the "Board") of China First Capital Group Limited (the "Company"), with effect from 26 July 2017, are set out below.

Executive Directors

Mr. Wilson Sea (Chairman)

Mr. Tang Mingyang

Mr. Zhao Zhijun (Co-Chief Executive Officer)

Ms. Li Dan

Mr. Yan Haiting

Non-executive Director

Mr. Li Hua

Independent Non-executive Directors

Mr. Chu Kin Wang, Peleus Mr. Li Zhiqiang

Mr. Chen Gang

The Company has five Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Name of Directors	Audit Committee	Remuneration Committee	Nomination Committee	Strategy Committee	Risk Management Committee
Mr. Wilson Sea	C	C	C
Mr. Tang Mingyang	M
Mr. Zhao Zhijun	M	M
Ms. Li Dan	M	M
Mr. Yan Haiting	M	M
Mr. Li Hua	M	M
Mr. Chu Kin Wang, Peleus	C	M	M	M
Mr. Li Zhiqiang	M	M	M	M
Mr. Chen Gang	M	C	M	M

Notes:

C - Chairman of the relevant Board committees M - Member of the relevant Board committees

Hong Kong, 26 July 2017