Huazhang Technology : List of Directors and their Role and Function

HUAZHANG TECHNOLOGY HOLDING LIMITED

華章科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1673)

List of Directors and their Role and Function

The members of the board of directors (the "Board") of Huazhang Technology Holding Limited are set our below:

Executive Directors

Mr. ZHU Gen Rong (Chairman)

Mr. WANG Ai Yan (Chief Executive Officer)

Mr. LIU Chuan Jiang

Mr. JIN Hao

Non-Executive Directors

Mr. SHI Chenghu

Independent Non-Executive Directors

Mr. KONG Chi Mo

Mr. HENG, Keith Kai Neng

Mr. YAO Yang Yang

There are three Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. KONG Chi Mo (Committee Chairman)

Mr. HENG, Keith Kai Neng

Mr. YAO Yang Yang

Remuneration Committee

Mr. HENG, Keith Kai Neng (Committee Chairman)

Mr. KONG Chi Mo

Mr. YAO Yang Yang

Nomination Committee

Mr. YAO Yang Yang (Committee Chairman)

Mr. ZHU Gen Rong

Mr. KONG Chi Mo

Mr. HENG, Keith Kai Neng

27 April 2021