(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3393)

List of Directors and their Roles and Functions

The members of the board of directors (the ''Board'') of Wasion Group Holdings Limited are set out below.

Executive Directors

Mr. Ji Wei (Chairman)

Ms. Cao Zhao Hui Mr. Zeng Xin

Ms. Zheng Xiao Ping Mr. Tian Zhongping

Non-executive Director

Mr. Kat Chit

Independent Non-executive Directors

Mr. Hui Wing Kuen Mr. Huang Jing

Mr. Luan Wenpeng Mr. Cheng Shi Jie

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Director

Board Committee

Audit

Committee

Remuneration Committee

Nomination Committee

Internal Control

and Risk Management Committee

Mr. Ji Wei

M

C

Ms. Cao Zhao Hui

Mr. Zeng Xin

M

Ms. Zheng Xiao Ping

Mr. Tian Zhongping

Mr. Kat Chit

M

Mr. Hui Wing Kuen

C

C

M

C

Mr. Huang Jing

M

M

M

M

Mr. Luan Wenpeng

M

M

Mr. Cheng Shi Jie

M

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong, 26 January 2017

Wasion Group Holdings Limited published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2017 09:10:07 UTC.

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