Capinfo Co., Ltd. Class HHKEX: 1075

Announcements and Notices - LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION 2017-10-10

· Issued by Capinfo Co., Ltd. Class H
CAPINFO COMPANY LIMITED*

首都信息發展股份有限公司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 1075)

LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Capinfo Company Limited are set out as follows:

Executive Directors

Ms. Lin Yankun (Chairman)

Mr. Yu Donghui (Chief Executive Officer)

Non-executive Directors

Dr. Feng Hao Cheng Mr. Cao Jun

Mr. Zhou Weihua Mr. Shan Yuhu Ms. An Lili

Independent non-executive Directors

Mr. Gong Zhiqiang

Mr. Cheung, Wai Hung Boswell Mr. Li He

Mr. Yang Xiaohui

* For identification purpose only

The Board has set up four committees. The table below provides the position of each Board member serves in these committees.

Committee

Director

Audit Committee

Remuneration and Appraisal Committee

Nomination Committee

Strategy Committee

Lin Yankun

M

C

C

Yu Donghui

M

Feng Hao Cheng

M

Cao Jun

Zhou Weihua

Shan Yuhu

An Lili

Gong Zhiqiang

M

C

M

Cheung, Wai Hung Boswell

M

M

Li He

M

M

Yang Xiaohui

C

M

Notes:

C represents Chairman of the relevant Committees M represents Member of the relevant Committees

By Order of the Board of

CAPINFO COMPANY LIMITED*

Lin Yankun

Chairman

Beijing, PRC, 10 October 2017

As at the date hereof, the executive directors of the Company are Ms. Lin Yankun and Mr. Yu Donghui; the non-executive directors of the Company are Dr. Feng Hao Cheng, Mr. Cao Jun, Mr. Zhou Weihua, Mr. Shan Yuhu and Ms. An Lili, and the independent non-executive directors of the Company are Mr. Gong Zhiqiang, Mr. Cheung, Wai Hung Boswell, Mr. Li He and Mr. Yang Xiaohui.