Lianhua Supermarket : MEMBERS OF THE BOARD AND THEIR ROLE IN THE COMMITTEES

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(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00980)

MEMBERS OF THE BOARD AND

THEIR ROLE IN THE COMMITTEES

The members of the board of directors (the "Board") of Lianhua Supermarket Holdings Co., Ltd. (the "Company") are set out below:

Executive Director

Mr. Chong Xiao-bing

Non-Executive Directors

Mr. Ye Yong-ming(Chairman)

Ms. Xu Zi-ying(Vice Chairman)

Mr. Xu Hong

Ms. Zhang Shen-yu

Mr. Dong Xiao-chun

Mr. Wong Tak Hung

Independent Non-Executive Directors

Mr. Xia Da-wei

Mr. Lee Kwok Ming, Don

Mr. Chen Wei

Mr. Zhao Xin-sheng

The Board has set up four committees and their memberships are set out below:

Audit Committee

Mr. Lee Kwok Ming, Don (Chairman)

Mr. Xia Da-wei

Mr. Zhao Xin-sheng

Mr. Dong Xiao-chun

Remuneration and Appraisal Committee

Mr. Xia Da-wei(Chairman)

Ms. Xu Zi-ying

Mr. Chen Wei

Mr. Zhao Xin-sheng

Strategic Committee

Mr. Ye Yong-ming(Chairman)

Ms. Xu Zi-ying

Mr. Chong Xiao-bing

Mr. Xu Hong

Ms. Zhang Shen-yu

Nomination Committee

Mr. Ye Yong-ming(Chairman)

Mr. Chen Wei

Mr. Xia Da-wei

Mr. Zhao Xin-sheng