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List of Directors and Their Role and Function

The members of the board of directors of China Ding Yi Feng Holdings Limited (the "Board") are set out below:



Executive Directors
Mr. Luk Hong Man, Hammond (Chief Executive Officer & Financial Controller)
Mr. Zhang Xi (Chief Investment Officer)


Non-Executive Directors
Mr. Sui Guangyi (Chairman)
Mr. Wang Mengtao (Vice-president of the Group)
Mr. Leung Ka Fai
Ms. Ma Xiaoqiu


Independent Non-Executive Directors
Ms. Jing Si Yuan
Mr. Zhang Aimin
Mr. Zhang Qiang




There are eight directors in the Board . The table below provides membership information of these committees on which each Board member serves:
Director
Audit Committee
Remuneration Committee

Nomination Committee

Risk Management Committee(Note 1)

Investor Relations Committee

Other roles and functions

Mr. Luk Hong Man, Hammond
---
---
M
M
--
Chief Executive Officer, Financial Controller, and Authorized Representative for the
purpose of Rule 3.05(Note 2).
Mr. Zhang Xi
---
M
---
---
---
Chief Investment Officer
Mr. Sui Guangyi
---
---
---
---
M
Chairman
Mr. Wang Mengtao
---
---
---
---
M
Vice-president of the Group
Mr. Leung Ka Fai
---
---
---
---
M
---
Ms. Jing Siyuan
C
M
C
M
--
---
Mr. Zhang Aimin
M
C
M
C
--
---
Mr. Zhang Qiang
M
---
---
---
C
---

Notes:
C : Chairman of the relevant committees
M : Member of the relevant committees
Note1: The Risk Management Committee has an additional member, Mr. Yang Ja Wah, who is not a Board member.
Note2: As at the date hereof, the other Authorised Representative for the purpose of Rule 3.05 is Ms. Hong Lai Ping, Company Secretary.

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