YUESHOU ENVIRONMENTAL HOLDINGS LIMITED

SHUANGHUAHoldings Limited

雙樺控股有限公司

(the "Company")

(Incorporated inthe Cayman Islands with limited liability)

(Stock Code: 1241)

List of Directors and Their Roles and Functions

The members of the board of Directors ("Board") of the Company are set out below:

Executive Directors

Mr. ZhengPing (Chairman and CEO)

Ms. ZhengFei(Vice chairperson)

Ms. Tang Lo Nar

Non-executive DirectorsMs. Kong Xiaoling Independent Non-executive Directors Mr. He BinhuiMr. Chen Lifan

Ms. GuoYing

There are 3 Board committees. The table below provides membership information of these committees on which each board member serves:

Audit Committee

Remuneration Committee

Nomination Committee

Mr. He Binhui

Chairman

Member

Member

Mr. Chen Lifan

Member

Member

Chairman

Ms. GuoYing

Member

Chairman

Member

Shuanghua Holdings Ltd. published this content on 20 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 July 2017 06:33:06 UTC.

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