Management

The members of the board (the “Board”) of Directors (the ‘‘Directors’’) of Blockchain Group Company Limited are set out below.

Executive Directors

Mr. Cai Zhenrong (Joint Chairman)
Mr. Li Dongfan (Joint Chairman)
Mr. Yan Ximao (Vice Chairman)
Mr. Cai Yangbo (Managing Director)
Mr. Cai Zhenyao
Mr. Cai Zhenying
Mr. Choi Wing Toon
Mr. Chen Wenfang

Non-Executive Director

Mr. Su Yichao

Independent Non-Executive Directors

Mr. Lawrence Gonzaga
Mr. Chin Hon Siang
Mr. Wang Qidong
Mr. Liao Haosheng

There are 3 Board committees. The membership information of these committees on which Board members serve is set out below.

Audit Committee

Mr. Wang Qidong (Chairman)
Mr. Lawrence Gonzaga
Mr. Chin Hon Siang

Remuneration Committee

Mr. Wang Qidong (Chairman)
Mr. Lawrence Gonzaga
Mr. Chin Hon Siang

Nomination Committee

Mr. Wang Qidong (Chairman)
Mr. Lawrence Gonzaga
Mr. Chin Hon Siang

Hong Kong, 10 April 2018