China Yurun Food : Announcements and Notices - List of Directors and Their Role and Function

CHINA YURUN FOOD GROUP LIMITED 中 國 雨 潤 食 品 集 團 有 限 公 司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 1068)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of China Yurun Food Group Limited are set out below:

Executive Directors Yu Zhangli (Chairman)

Li Shibao (Chief Executive Officer) Yang Linwei

Yao Guozhong

Independent Non-executive Directors Gao Hui

Chen Jianguo Miao Yelian

The Board has set up three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
Yu Zhangli	Member	Member
Li Shibao
Yang Linwei
Yao Guozhong
Gao Hui	Chairman	Member	Chairman
Chen Jianguo	Member	Chairman	Member
Miao Yelian	Member

Hong Kong, 7 March 2019

* For identification purposes only