聯想控股股份有限公司

Legend Holdings Corporation

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

(Stock Code: 03396)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of Legend Holdings Corporation are set out below:

Executive Director

Mr. NING Min (Chairman)

Non-executive Directors

Mr. ZHU Linan

Mr. ZHAO John Huan

Mr. WU Lebin

Mr. SUO Jishuan

Independent Non-executive Directors

Mr. MA Weihua

Mr. ZHANG Xuebing

Ms. HAO Quan

Three committees have been set up under the Board. The table below provides membership information of these committees on which each Board member serves.

Board Committees

Audit

Nomination

Remuneration

Directors

Committee

Committee

Committee

Mr. NING Min

-

C

M

Mr. ZHU Linan

-

-

-

Mr. ZHAO John Huan

-

-

-

Mr. WU Lebin

-

-

-

Mr. SUO Jishuan

M

-

-

Mr. MA Weihua

-

M

C

Mr. ZHANG Xuebing

M

M

-

Ms. HAO Quan

C

-

M

Notes:

C = Chairman of the relevant Board committees

M = Member of the relevant Board committees

January 1, 2020

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Legend Holdings Corporation published this content on 01 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 January 2020 10:16:07 UTC