Hevol Services Group Co. Limited

BOARD OF DIRECTORS

Executive Directors

Mr. Wang Wenhao：

aged 40, was appointed as our executive Director, general manager and chief executive officer on 13 February 2019. Mr. Wang is responsible for overseeing the daily operations of the Group. Mr. Wang has over 16 years' of experience in property management. Prior to joining our Group, from May 2002 to May 2005, Mr. Wang served as assistant to the director of management department and customer service manager of Shenzhen Jindi Property Management Co., Ltd. (深圳市金地物業管理有限公司). From June 2005 to May 2007, Mr. Wang worked as a project manager of Beijing Angang Property Services Limited Company (北京安港物業服務有限公司) and was mainly responsible for providing pre-project property services as well as formulating project management plans and operation manuals.

Ms. Hu Hongfang：

aged 51, was appointed as our Director on 9 August 2018 and was redesignated as our executive Director and was appointed as our chief financial officer on 13 February 2019. Ms. Hu is responsible for the overall strategic planning, business development and financial management of our Group.

Non-executive Director

Mr. Liu Jiang：

aged 51, is the founder of our Group. He was appointed as our Director on 28 May 2018 and was redesignated as our non-executive Director and the chairman of our Board on 13 February 2019. Mr. Liu is responsible for the provision of guidance for the overall development of our Group. Mr. Liu is the chairman of the nomination committee of the Board.

Mr. Zhou Wei：

aged 45, was appointed as our non-executive Director on 13 February 2019. Mr. Zhou is responsible for the provision of guidance for the overall development of our Group.

Independent non-executive Directors

Mr. Qian Hongji：

aged 43,He is responsible for supervising and providing independent judgement to the Board. He is a member of the audit committee, nomination committee and remuneration committee of the Board.

Mr. Fan Chi Chiu：

aged 33, He is responsible for supervising and providing independent judgement to the Board. He is the chairman of the audit committee.

Dr. Chen Lei：

aged 47, He is responsible for supervising and providing independent judgement to the Board. He is a member of the audit committee and the remuneration committee.

Dr. Li Yongrui：

aged 48, He is responsible for supervising and providing independent judgement to the Board. He is the chairman of the remuneration committee and a member of the nomination committee of the Board.

SENIOR MANAGEMENT

Senior Management

Mr. Sun Yang：

aged 40, was appointed as our deputy general manager on 13 February 2019. Mr. Sun is responsible for the daily operations of our Group.

Mr. Gao Yongxing：

aged 41, was appointed as our deputy general manager on 13 February 2019. Mr. Gao is responsible for the daily operations of our Group.

BOARD COMMITTEES

	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Liu Jiang			c
Mr. Qian Hongji	m	m	m
Mr. Fan Chi Chiu	c
Dr. Chen Lei	m	m
Dr. Li Yongrui		c	m

c=chairman主席　m=member委员