Infinity Financial : List of Directors and their Role and Function

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(Incorporated in Bermuda with limited liability)

(Stock Code: 1152)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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

Executive Directors

Mr. Chan Chung Shu (Chairman) Mr. Ng Hoi

Independent Non-Executive Directors Mr. Ho Man

Mr. Yeh Tung Ming Mr. Zhang Hua

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

Audit Committee

Mr. Ho Man (Chairman) Mr. Yeh Tung Ming Mr. Zhang Hua

Remuneration Committee

Mr. Yeh Tung Ming (Chairman) Mr. Ho Man

Mr. Zhang Hua

Nomination Committee Mr. Zhang Hua (Chairman) Mr. Ho Man

Mr. Yeh Tung Ming

Hong Kong, 22 January 2018