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Shandong Weigao Group Medical Polymer Company Limited*

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code : 1066)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board" ) of Shandong Weigao Group Medical
Polymer Company Limited are set out below:

Executive Directors

Mr. Zhang Hua Wei
Mr. Wang Yi

Non-executive Directors

Mr. Chen Xue Li (Chairman)
Mrs. Zhou Shu Hua

Mr. Christopher J. O Connell

Independent non-executive Directors

Mr. Lo Wai Hung
Mr. Li Jia Miao
Mrs. Fu Ming Zhong
Mrs. Wang Jin Xia

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The Board has set up the following committees and members of these committees are set out
below:-

Director

Audit Committee

Remuneration Committee

Nomination Committee

Mrs. Zhou Shu Hua

M

M

M

Mr. Lo Wai Hung

C

C

C

Mr. Li Jia Miao

M

M

M

Mrs. Fu Ming Zhong

M

M

Notes:

C Chairman of the relevant committees

M Member of the relevant committees

* For identification purposes only

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