China Industrial Securities International Financia : 2018/01/30LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION.pdf

China Industrial Securities International Financial Group Limited 興證國際金融集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8407)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China Industrial Securities International Financial Group Limited (the "Company") are set out below:

Executive Directors

Mr. Huang Jinguang Mr. Wang Xiang Ms. Zeng Yanxia

Non-executive Directors

Mr. Yang Huahui

Mr. Huang Yilin

Independent non-executive Directors

Ms. Hong Ying

Mr. Tian Li Mr. Qin Shuo

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

Audit Committee

Ms. Hong Ying (Chairlady) Mr. Huang Yilin

Mr. Tian Li

Remuneration Committee

Mr. Tian Li (Chairman) Mr. Yang Huahui

Mr. Qin Shuo

Nomination Committee

Mr. Yang Huahui (Chairman) Mr. Tian Li

Mr. Qin Shuo

Hong Kong, 30 January 2018