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

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. 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, 1 March 2015

* for identification purpose only

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