New Ray Medicine International : List of Directors and their Role and Function

New Ray Medicine International Holding Limited

新銳醫藥國際控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 6108)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of New Ray Medicine International Holding Limited are set out below:

Executive Directors

Mr. Zhou Ling (Chairman)

Ms. Yang Fang (Chief Executive Officer)

Independent Non-Executive Directors

Mr. Ho Hau Cheung, BBS, MH

Mr. Leung Chi Kin Ms. Li Sin Ming, Ivy

There are 4 Board committees and their memberships are as below:

Audit Committee

Ms. Li Sin Ming, Ivy (Chairman)

Mr. Ho Hau Cheung, BBS, MH

Mr. Leung Chi Kin

Nomination Committee

Mr. Leung Chi Kin (Chairman) Mr. Ho Hau Cheung, BBS, MH Ms. Li Sin Ming, Ivy

Remuneration Committee

Mr. Ho Hau Cheung, BBS, MH (Chairman)

Mr. Leung Chi Kin Ms. Li Sin Ming, Ivy

Corporate Governance Committee

Mr. Zhou Ling (Chairman)

Ms. Yang Fang

Hong Kong, 20 June 2017