LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (''Board'') of directors (''Directors'') of Hua Han Health Industry Holdings Limited (''Company'') are set out below:

Executive Directors

Mr. Zhang Peter Y., Chairman of the Company

Mr. Deng Jie, Chief Executive Officer

Mr. Bian Shu Guang

Ms. Niu Yi

Independent non-executive Directors

Professor Lin Shu Guang

Professor Zhou Xin

Mr. Choong Khuat Leok

The Board has set up three committees, namely Audit Committee, Nomination Committee and Remuneration Committee. The table below provides membership information of these committees on which each Board member serves.

Committee

Audit

Nomination

Remuneration

Resumption

Director

Committee

Committee

Committee

Committee

Mr. Zhang Peter Y.

Mr. Deng Jie

M

M

Mr. Bian Shu Guang

Ms. Niu Yi

Professor Lin Shu Guang

M

M

M

M

Professor Zhou Xin

M

M

M

M

Mr. Choong Khuat Leok

C

M

C

Notes:

  1. Chairman of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 11 June 2019

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Hua Han Health Industry Holdings Ltd. published this content on 12 June 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 June 2019 00:13:01 UTC