意见反馈

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-06-18 00:00:00

Guangdong Join-Share Financing Guarantee Investment Co. Ltd.* 广东中盈盛达融资担保投资股份有限公司 (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1543) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Guangdong Join-Share Financing Guarantee Investment Co. Ltd.* (the ‘‘Company’’) are set out below.Executive Director Independent non-executive Directors Mr. Wu Liejin (Chairman and president) Mr. Wu Xiangneng Mr. Leung Hon Man Non-executive Directors Ms. Li Xia Mr. Huang Weibo Mr. Zhao Wei Mr. Pan Mingjian Ms. Feng Qunying Mr. Ou Weiming There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.Board Committee Remuneration Risk Audit and Appraisal Nomination Management Strategy Director Committee Committee Committee Committee Committee Mr. Wu Liejin C M C Mr. Huang Weibo M M Mr. Zhao Wei M M Mr. Pan Mingjian M M Ms. Feng Qunying M M Mr. Ou Weiming M M Mr. Wu Xiangneng C M M C Mr. Leung Hon Man M C M Ms. Li Xia M M M M M Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Foshan the PRC 18 June 2024 * For identification purposes only