4de84349-6988-4ade-aed5-4526866243f7.pdf LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Yantai North Andre Juice Co., Ltd.* and their role and function are as follows:

Executive Directors:

Mr. Wang An (Chairman)

Mr. Zhang Hui (Chief Executive)

Mr. Wang Yan Hui

Non-executive Director:

Mr. Liu Tsung-Yi

Independent Non-executive Directors:

Mr. Li Wei

Mr. Jiang Hong Qi Mr. Li Tong Ning

The Board has set up 3 committees and the members of these committees are as follows:

Audit and Review Committee: Mr. Jiang Hong Qi (Chairman) Mr. Li Wei

Mr. Li Tong Ning

Remuneration and Review Committee:

Mr. Jiang Hong Qi (Chairman)

Mr. Li Tong Ning

Nomination Committee: Mr. Wang An (Chairman) Mr. Jiang Hong Qi

Mr. Li Tong Ning

Yantai, the PRC, 25 May 2016

* For identification purpose only

Yantai North Andre Juice Co. Ltd. published this content on 25 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2016 12:35:05 UTC.

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