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. 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.

Notes:

C Chairman of the relevant Board committee M Member of the relevant Board committee

Hong Kong, 31 July 2019

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Hua Han Health Industry Holdings Ltd. published this content on 01 August 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2019 15:14:03 UTC