Corporate Governance-维信金科-上海维信荟智金融科技有限公司

The Board has three Board committees. The table below provides membership information of these committees on which each director of the Company serves.

C Chairman of the relevant Board committee M Member of the relevant Board committee

	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Ma Ting Hung			C
Mr. Liu Sai Wang Stephen		M
Mr. Liu Sai Keung Thomas
Mr. Yip Ka Kay	M
Mr. Chen Derek	M	M	M
Mr. Chen Penghui	M	C	M
Mr. Fang Yuan	C	M	M
Ms.Xue Lan

Governance Documents

Memorandum and Articles of Association Terms of Reference of the Remuneration Committee Terms of Reference of the Nomination Committee Terms of Reference of the Audit Committee List of Directors and their Roles and Functions Procedures For Shareholders To Propose A Person For Election As A Director Of The Company

The shares in the Company are listed on the Main Board of the Stock Exchange of HongKong.The directors of VCREDIT recognise the need to conduct the business of the Group with integrity and in accordance with suitable governance practices.The requisite improvements to the Group’s corporate governance procedures and policies have either been implemented or are in the process of being made.

The Board has three Board committees. The table below provides membership information of these committees on which each director of the Company serves.

Governance Documents

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