China Medical & HealthCare : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of China Medical & HealthCare Group Limited are set out below :

Executive Directors

Ms. Chong Sok Un (Deputy Chairman) Dato' Wong Peng Chong

Mr. Kong Muk Yin

Non-Executive Directors

Dr. Jonathan Weiyan Seah (Chairman) Mr. Liao Feng

Independent Non-Executive Directors Mr. Lau Siu Ki

Mr. Zhang Jian Dr. Xia Xiaoning

There are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Nomination Committee

Remuneration

Committee

Ms. Chong Sok Un

Dato' Wong Peng Chong

Mr. Kong Muk Yin

- - -

C

-

Mr. Liao Feng

M

M - -

M

M

M

M

M

Mr. Lau Siu Ki

M

M

Mr. Zhang Jian

M

M

M

Dr. Xia Xiaoning

M

M

C

- - - -

M

- - -

Notes:

C .- M -

Chairman of the relevant Board committees Member of the relevant Board committees

Effective from 17 January 2018, Hong Kong