MEGA MEDICAL TECHNOLOGY LIMITED

美 加 醫 學 科 技 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 876) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Mega Medical Technology Limited from 23 January 2017 are as set out below:

EXECUTIVE DIRECTORS:

Mr. Luo Jun (Chairman)

Mr. Wu Xiaolin

Mr. Wu Tianyu (Chief Executive Officer)

NON-EXECUTIVE DIRECTOR:

Dr. Jiang Feng Mr. Xu Hao

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Dr. Liu Yanwen Mr. Song Qun Mr. Guo Peineng

AUDIT COMMITTEE:

Dr. Liu Yanwen (Chairman)

Mr. Guo Peineng Mr. Song Qun

REMUNERATION COMMITTEE:

Mr. Guo Peineng (Chairman)

Mr. Wu Tianyu Mr. Song Qun

NOMINATION COMMITTEE:

Mr. Wu Tianyu (Chairman)

Mr. Guo Peineng Mr. Song Qun

Hong Kong, 23 January 2017

Wing Lee Holdings Ltd. published this content on 23 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 10:25:06 UTC.

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