(a joint stock company incorporated in the People's Republic of China with limited liability)

(Stock code: 1103)

List of Directors and their Roles and Functions

The members of the board of Directors (the "Board") of Shanghai Dasheng Agriculture Finance Technology Co., Ltd. are set out below:

Executive Directors

Mr. Lan Huasheng (Chairman)

Mr. Wang Liguo (Chief Executive Officer)

Mr. Yan Zebin

Non-executive Director

Mr. Lu Tingfu

Independent Non-executive Directors

Mr. Chung Cheuk Ming

Mr. Yang Gaoyu

Three committees have been set up under the Board. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Audit

Remuneration

Nomination

Directors

and Assessment

Committee

Committee

Committee

Mr. Lan Huasheng

-

-

C

Mr. Wang Liguo

-

-

-

Mr. Yan Zebin

-

-

-

Mr. Lu Tingfu

M

M

-

Mr. Chung Cheuk Ming

C

M

M

Mr. Yang Gaoyu

M

C

M

Notes:

C = Chairman of the relevant Board committees

M = Member of the relevant Board committees

Shanghai, PRC, 4 February 2020

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Shanghai Dasheng Agriculture Finance Technology Co. Ltd. published this content on 04 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 February 2020 09:58:10 UTC