Goldin Financial : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

GOLDIN FINANCIAL HOLDINGS LIMITED 高 銀 金 融（集 團）有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 530)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors ("Director(s)") of Goldin Financial Holdings Limited as of the date hereof are set out below:

Executive Directors

Mr. Pan Sutong (Chairman)

Hon. Shek Lai Him Abraham (GBS, JP) Mr. Zhou Xiaojun

Mr. Huang Rui

Ms. Hui Wai Man, Shirley

Independent Non-Executive Directors Mr. Wong Wai Leung Joseph

Mr. Tang Yiu Wing

Ms. Gao Min

There are four Board committees. Membership information of these committees on which each Board member serves are set out below:

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Mr. Pan Sutong	Member	Chairman
Hon. Shek LaiHim Abraham (GBS, JP)	Member
Mr. Zhou Xiaojun	Member
Mr. Huang Rui
Ms. Hui Wai Man, Shirley	Member
Mr. Wong Wai Leung Joseph	Chairman	Member	Member
Mr. Tang Yiu Wing	Member	Chairman	Chairman
Ms. Gao Min	Member	Member	Member

Hong Kong, 1 March 2021

* for identification purposes only