PDF《海航科技投资控股有限公司》

HNA Technology Investments Holdings Limited 海航科技投资控股有限公司(incorporated in the Cayman Islands with limited liability) (Stock Code: 2086) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board of directors (the "Board") of HNA Technology Investments Holdings Limited are set out below: Executive Directors Mr.

Cui Yijun (Chairman) Mr. Zheng Xuedong (Chief Executive Officer) Mr. Tong Fu Mr. Wong Chi Ho Independent Non-Executive Directors Mr. Guo Dan Dr. Lin Tat Pang Ms. O Wai There are

3 Board committees. The membership information of these committees on which each Board member serves is set out below: Audit Committee Dr. Lin Tat Pang (Chairman) Mr. Guo Dan Ms. O Wai Remuneration Committee Dr. Lin Tat Pang (Chairman) Mr. Guo Dan Mr. Zheng Xuedong Nomination Committee Mr. Guo Dan (Chairman) Dr. Lin Tat Pang Mr. Wong Chi Ho Hong Kong,

30 May 2019