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. Su Yichao (Joint Chairman)

Mr. Cai Zhenyao

Mr. Cai Zhenying

Mr. Cai Yangbo (Managing Director)

Mr. Choi Wing Toon

Mr. Chen Wenfang

Ms. Su Qiujin

Non-Executive Director

Ms. Su Huiling

Independent Non-Executive Directors

Mr. Lawrence Gonzaga

Mr. Wang Qidong

Mr. Liao Haosheng

Mr. Tham Wan Loong, Jerome

Mr. Lin Xinhong

Mr. Li Mow Ming, Sonny

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