Freeman FinTech : List of Directors and their Role and Function

FREEMAN FINTECH CORPORATION LIMITED

民 眾 金 融 科 技 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 279)

List of Directors and their Role and Function

The members of the Board of Directors (the "Board") of Freeman FinTech Corporation Limited are set out below:

Executive Directors:	Independent Non-executive Directors:
Mr. Ye Ye (Chairman)	Mr. An Dong
Mr. Wong Xiang Hong (Chief Executive Officer)	Mr. Fung Tze Wa
Mr. Yang Haoying	Mr. Wu Keli

There are 3 Board Committees. The table below provides membership information of these Committees on which each Board member serves:

Board Committee
	Audit	Nomination	Remuneration
Directors	Committee	Committee	Committee
Mr. An Dong	M	C	C
Mr. Fung Tze Wa	C	M	M
Mr. Wu Keli	M	M	M

Notes:

C - Chairman of the relevant Board Committee

M - Member of the relevant Board Committee

Hong Kong, 6 February 2020