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

(Stock code: 06881)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 22 September 2020, the board of Directors of China Galaxy Securities Co., Ltd. comprises 9 Directors as follows:

Executive Directors:

Mr. Chen Gongyan (Chairman)

Mr. Chen Liang (Vice Chairman and President)

Non-executive Directors:

Mr. Liu Dingping

Ms. Xiao Lihong

Ms. Wang Zelan

Independent Non-executive Directors:

Mr. Liu Ruizhong

Mr. Wang Zhenjun

Ms. Liu Chun

Mr. Law Cheuk Kin Stephen

1

There are 4 Board committees. The table below provides membership information of these committees on which the Board member serves.

Board

Nomination

Compliance

Committee

Strategy and

and

and Risk

Development

Audit

Remuneration

Management

Directors

Committee

Committee

Committee

Committee

Mr. Chen Gongyan

C

Mr. Chen Liang

M

M

Mr. Liu Dingping

M

M

C

Ms. Xiao Lihong

M

M

Mr. Liu Ruizhong

M

M

C

Mr. Wang Zhenjun

M

M

M

M

Ms. Liu Chun

C

M

M

Ms. Wang Zelan

M

Mr. Law Cheuk Kin Stephen

M

M

Notes:

  1. Chairman of the relevant Board committees
    M Member of the relevant Board committees

22 September 2020

2

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China Galaxy Securities Co. Ltd. published this content on 22 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 September 2020 09:54:00 UTC