E1410020 Ann.indd GLOBAL BIO-CHEM TECHNOLOGY GROUP COMPANY LIMITED

*

(incorporated in the Cayman Islands with limited liability)

(Stock code: 00809) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Global Bio-chem Technology Group
Company Limited are set out below:

Executive directors:

Mr. Liu Xiaoming (Chairman)
Ms. Xu Ziyi
Mr. Li Weigang
Mr. Wang Yongan
Mr. Ji Jianping

Independent non-executive directors:

Mr. Chan Chi Wai, Benny
Mr. Ng Kwok Pong

The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves:

Board Committees

Directors

Audit

Committee

Remuneration

Committee

Nomination

Committee

Corporate Governance Committee

Mr. Liu Xiaoming

M

C

M

Ms. Xu Ziyi

Mr. Li Weigang

Mr. Wang Yongan

Mr. Ji Jianping

Mr. Chan Chi Wai, Benny

C

M

M

C

Mr. Ng Kwok Pong

M

C

M

M

Notes:

C - Chairman of the relevant Board committee

M - Member of the relevant Board committee

Hong Kong, 12 March 2015

* for identification purpose only

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