HNFHC

The Board of Directors is composed of 19 directors, including 4 independent directors. The Company attaches great importance to the diversification of industry experiences of the Board of Directors. At least one member of the Board shall have work experience in banking, securities, and insurance. In addition to financial holding, banking, securities, and insurance, asset management and investment, directors of the Company have diversified experience in industries ranging from education, venture capital, real estate development, E-Commerce, Law Firm, Public Service and Medical (public health). In terms of age, 4 directors are 41 50 years old, 7 directors are 51-60 years old, and 8 directors are 61 years old or older. In addition, the Company values gender equality. The Board of Directors has 6 female directors, accounting for 31.6% of members of the Board.

Also known as: HUA NAN FINANCIAL, HUA NAN FINANCIAL HOLDINGS