Bauhaus International : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

Bauhaus International (Holdings) Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 483)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

With effect from 12 September 2019, the members of the board of directors (the "Board") of Bauhaus International (Holdings) Limited are as follows:

Executive Directors:

Mr. Wong Yui Lam (Chairman and Chief Executive Officer)

Madam Tong She Man, Winnie (Vice Chairlady)

Madam Lee Yuk Ming

Mr. Yeung Yat Hang

Independent Non-Executive Directors:

Mr. Chu To Ki

Mr. Mak Wing Kit

Mr. Mak Siu Yan

There are three Board committees. The membership information of these committees on which each Board member serves with effect from 12 September 2019 is set out below:

Audit Committee:

Mr. Mak Wing Kit (Chairman)

Mr. Chu To Ki

Mr. Mak Siu Yan

Remuneration Committee:

Mr. Mak Wing Kit (Chairman)

Mr. Chu To Ki

Mr. Mak Siu Yan

Nomination Committee:

Mr. Mak Siu Yan (Chairman)

Mr. Chu To Ki

Mr. Mak Wing Kit

Hong Kong, 12 September 2019