Changhong Jiahua Holdings Limited 長虹佳華控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 3991)

LISTOFDIRECTORSANDTHEIRROLESANDFUNCTIONS

Themembersoftheboard(‘‘Board’’)ofdirectors(the‘‘Directors’’)ofChanghongJiahua
HoldingsLimitedaresetoutbelow:
ExecutiveDirectors
Mr.ZhuJianqiu(ChairmanandPresident)
Mr.PanXiaoyong
Mr.ZhangXiaolong
Mr.ZhouJiachao
Independentnon-executiveDirectors
Mr.JonathanChanMingSun
Mr.GaoXudong
Mr.MengQingbin
TheBoardhassetupthreecommittees,namelytheAuditCommittee,theNomination
CommitteeandtheRemunerationCommittee.Thetablebelowprovidesmembership
informationofthesecommitteesonwhicheachBoardmembersserves.

Committee

　Audit
Committee

Nomination
Committee

Remuneration
Committee

Director

Mr.ZhuJianqiu

C

M

Mr.PanXiaoyong

Mr.ZhangXiaolong

Mr.ZhouJiachao

Mr.JonathanChanMingSun

C

M

C

Mr.GaoXudong

M

M

Mr.MengQingbin

M

M

Notes:
C ChairmanoftherelevantBoardcommittees
M MemberoftherelevantBoardcommittees

HongKong,20October2021