China Cinda Asset Management Co., Ltd. Class HHKEX: 1359

List of Directors and their roles and functions

· Issued by China Cinda Asset Management Co., Ltd. Class H

China Cinda Asset Management Co., Ltd.

中國信達資產管理股份有限公司

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

List of Directors and their roles and functions:

  1. Executive Directors ZHANG Zi'ai (Chairman) ZHANG Weidong (President)
  2. Non-ExecutiveDirectors HE Jieping
    XU Long ZHANG Yuxiang ZHANG Guoqing LIU Chong
  3. Independent Non-Executive Directors ZHU Wuxiang
    SUN Baowen LU Zhengfei LAM Chi Kuen
  4. Special Committees of the Board of Directors
    There are five special committees under the Board of Directors and their members are as follows:
    Strategic Development Committee (8 members): ZHANG Zi'ai (Chairman), HE Jieping, XU Long, ZHANG Yuxiang, ZHANG Guoqing, LIU Chong, SUN Baowen, LAM Chi Kuen

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Audit Committee (4 members): LU Zhengfei (Chairman), HE Jieping, SUN Baowen, LAM Chi Kuen

Risk Management Committee (4 members): HE Jieping (Chairman), ZHANG Weidong, ZHANG Guoqing, LU Zhengfei

Nomination and Remuneration Committee (3 members): SUN Baowen (Chairman), XU Long, ZHU Wuxiang

Connected Transaction Control Committee (3 members): ZHU Wuxiang (Chairman), ZHANG Yuxiang, LU Zhengfei

Beijing, the PRC

August 21, 2020

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