CHINA SHUN KE LONG HOLDINGS LIMITED

中國順客隆控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 974)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Members of the board of directors (the "Board") of China Shun Ke Long Holdings Limited are set out below:

Mr. Du Xiaoping (Chairman and Executive Director)

Mr. Han Wei (Executive Director and Chief Executive Officer)

Ms. Wang Fu Lin (Non-executive Director)

Mr. Cheng Hok Kai Frederick (Independent Non-executive Director)

Mr. Wang Yilin (Independent Non-executive Director)

Mr. Zou Pingxue (Independent Non-executive Director)

The Board has established the Audit Committee, the Remuneration Committee and the Nomination Committee and these committees comprise of the following members:

Committee

Members

Audit Committee

Mr. Cheng Hok Kai Frederick (Chairman)

Mr. Wang Yilin (Member)

Mr. Zou Pingxue (Member)

Remuneration Committee

Mr. Wang Yilin (Chairman)

Mr. Du Xiaoping (Member)

Mr. Zou Pingxue (Member)

Nomination Committee

Mr. Du Xiaoping (Chairman)

Mr. Wang Yilin (Member)

Mr. Zou Pingxue (Member)

Hong Kong, 5 August 2020

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China Shun Ke Long Holdings Ltd. published this content on 05 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2020 11:21:13 UTC