China Yurun Food : Announcements and Notices - List of Directors and Their Role and Function and Further Information on Resignation of Executive Directors

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

AND

FURTHER INFORMATION ON RESIGNATION OF EXECUTIVE DIRECTORS

Reference is made to the announcement of China Yurun Food Group Limited (the "Company") dated 27 March 2019 (the "Announcement") relating to the changes of chairman of the board, chief executive officer, directors and member of the board committees and authorised representative of the Company. Terms used herein shall have the same respective meanings as those defined in the Announcement.

In addition to the information disclosed in the Announcement, the Company would supplement that the resignation of Mr. Yu Zhangli and Mr. Li Shibao, each an executive director of the Company, was due to their pursuing of other career opportunities respectively.

The members of the Board with effect from 28 March 2019 are set out below:

Executive Directors

Zhu Yuan (Chairman and 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 committ ees on which each Board member serves.

	Board	Audit	Nomination	Remuneration
	Committee
		Committee	Committee	Committee
Director
Zhu Yuan			Member	Member
Yang Linwei
Yao Guozhong
Gao Hui		Chairman	Member	Chairman
Chen Jianguo		Member	Chairman	Member
Miao Yelian		Member

Hong Kong, 28 March 2019

*For identification purposes only