Town Health International Medical : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Town Health International Medical Group Limited

康健國際醫療集團有限公司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 3886)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of Town Health International Medical Group Limited are set out below:

Executive Director

Mr. Chen Jinhao (Chief Executive Officer)

Non-executive Directors

Mr. Wan Yiqing (Chairman)

Ms. Fang Haiyan (Deputy Chairperson)

Independent Non-executive Directors

Mr. Ho Kwok Wah, George, MH

Mr. Yu Xuezhong

Ms. Li Mingqin

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

	Board Committee	Audit	Nomination	Remuneration
	Director	Committee	Committee	Committee
	Mr. Chen Jinhao		M	M
	Mr. Wan Yiqing		C
	Ms. Fang Haiyan
	Mr. Ho Kwok Wah, George, MH	C	M	C
	Mr. Yu Xuezhong	M	M	M
	Ms. Li Mingqin	M	M	M
Notes:

1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 2 December 2019

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