Green Leader : List of Directors and their roles and function

GREEN LEADER HOLDINGS GROUP LIMITED

綠 領 控 股 集 團 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 61)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of Green Leader Holdings Group Limited are set out as below:-

Executive Directors	Non-executive Directors
Mr. Zhang Sanhuo	Ms. Zhu Zheyu (Chairman)
Mr. Tse Michael Nam (Chief Executive Officer)	Mr. Chang Che-Fa
Ms. Zhang Tingting
Independent non -executive Directors
Ms. Leung Yin Fai
Mr. Lyu Guoping
Mr. Jin Xuliang

The Board has set up 4 committees. The information for each of these committee members are as follow:-

Board Committees	Director
Audit Committee	Ms. Leung Yin Fai (chairman of the committee)
	Mr. Lyu Guoping
	Mr. Jin Xuliang
Remuneration Committee	Ms. Leung Yin Fai (chairman of the committee)
	Ms. Zhu Zheyu
	Ms. Zhang Tingting
	Mr. Lyu Guoping
	Mr. Jin Xuliang
Nomination Committee	Ms. Zhu Zheyu (chairman of the committee)
	Ms. Zhang Tingting
	Ms. Leung Yin Fai
	Mr. Lyu Guoping
	Mr. Jin Xuliang
Risk Management Committee	Mr. Jin Xuliang (chairman of the committee)
	Ms. Zhu Zheyu
	Mr. Tse Michael Nam
Hong Kong, 20 August 2019