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:

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

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There are three 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)	Environmental, Social and Governance Committee
Executive Directors N/A	---	---	--	--	--
Independent Non-executive Directors
Ms. Jing Siyuan	C	M	C	M	--
Mr. Zhang Aimin	M	C	M	C	--
Mr. Zhang Qiang	M	M	M	---	--

Notes:
C : Chairman of the committees
M : Member of the committees
Note1: The Risk Management Committee has an additional member, Mr. Lam Sin Kwai, who is not a Board member.
Note2: For the purpose of Rule 3.05 of the Listing Rules, one Authorized Representative is Ms. Hong Lai Ping, Company Secretary, while the role of the other Authorized Representative is vacant.