Hanhua Financial : List of Directors and their Role and Function

Hanhua Financial Holding Co., Ltd.*

瀚華金控股份有限公司

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

(Stock Code: 3903)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (" Board ") of Hanhua Financial Holding Co., Ltd. are set out below.

Executive Directors

ZHANG Guoxiang ( Chai rman )

WANG Dayong ( Vice Chairman )

CUI Weilan

Non -executive Directors

TU Jianhua

LIU Jiaoyang

LIU Tingrong

WANG Fangfei

FENG Yongxiang

LIU Bolin

Independent Non -executive Directors

BAI Qinxian

DENG Zhaoyu

QIAN Shizheng

NG Leung Sing

YUAN Xiaobin

* For identification purpose only

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The Board has established four committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee		Nomination	Strategic	Risk
	Audit	and
	Investment	Management
	Committee	Remuneration
Director	Committee	Committee
	Committee
ZHANG Guoxiang		M	C	C
WANG Dayong			M
CUI Weilan				M
TU Jianhua			M
LIU Jiaoyang	M
LIU Tingrong				M
WANG Fangfei
FENG Yongxiang
LIU Bolin
BAI Qinxian		M
DENG Zhaoyu		C
QIAN Shizheng	C
NG Leung Sing
YUAN Xiaobin	M

1. Chairman/Chairlady of the relevant Board committees

1. Member of the relevant Board committees

Chongqing, the PRC

28 May 2019

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