Corporate Governance---OneConnect Financial Technology Co. Ltd.

Executive Directors

· Mr. Chongfeng Shen(Chairman and Chief Executive Officer)

Non-executive Directors

· Mr. Xiaotao Guo

· Ms. Xin Fu

· Mr. Wenwei Dou

· Ms. Wenjun Wang

Independent Non-executive Directors

· Dr. Yaolin Zhang

· Mr. Tianruo Pu

· Mr. Wing Kin Anthony Chow

· Mr. Koon Wing Ernest Ip

Audit Committee

· Mr. Tianruo Pu(Chairperson)

· Mr. Wing Kin Anthony Chow

· Mr. Koon Wing Ernest Ip

Remuneration & Nomination Committee

· Dr. Yaolin Zhang(Chairperson)

· Mr. Xiaotao Guo

· Mr. Wing Kin Anthony Chow

Governance Documents

List of Directors and their Roles and Functions
Company Information Sheet
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Contractual Arrangements
Audit Committee Charter
Constitutional documents
Compensation and Nomination Committee Charter

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