List of Directors and Their Role and Function

The members of the board of directors of DING YI FENG HOLDINGS GROUP INTERNATIONAL 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)

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Non-Executive Directors
Mr. Liang Wenzhi
Mr. Wang Mengtao (Vice-president of the Group)

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

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

	Audit Committee	Remuneration Committee	Nomination Committee	Risk Management Committee(Note 1)	Investor Relations Committee	Environmental, Social and Governance Committee	Other roles and functions
Executive Directors Mr. Luk Hong Man, Hammond	---	---	M	M	--	C	Chief Executive Officer, Financial Controller, and Authorized Representative for the purpose of Rule 3.05(Note 2).
Mr. Zhang Xi	---	M	---	---	---	M	Chief Investment Officer
Non-executive Directors Mr. Liang Wenzhi	---	---	---	---	M	--
Mr. Wang Mengtao	---	---	---	---	M	--	Vice-president of the Group
Independent Non-executive Directors 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.