Real Nutriceutical : Announcements and Notices - List of Directors and Their Role and Function

Microsoft Word - List of directors20160602.doc REAL NUTRICEUTICAL GROUP LIMITED

瑞年國際有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 2010) List of Directors and their Role and Function

The members of the board of Directors ("Board") of Real Nutriceutical Group Limited with effect from 2 June 2016 are set out below.

Executive Directors

Mr. Wang Fucai (Chairman and Chief Executive Officer)

Mr. Yu Yan Mr. Li Lin Mr. Yi Lin

Mr. Zhang Yan

Ms. Au-yeung Kam Ling Celeste

Independent Non-executive Directors Dr. Wong Lung Tak Patrick, BBS, J.P. Dr. Fong Chi Wah

Mr. Xu Hua Feng Mr. Chan Kee Ming

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Wang Fucai	Member	Chairman
Dr. Wong Lung Tak Patrick, BBS, J.P.	Chairman	Member	Member
Dr. Fong Chi Wah	Member	Chairman	Member
Mr. Xu Hua Feng	Member	Member	Member
Mr. Chan Kee Ming	Member

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Hong Kong, 2 June 2016