China Health : List of Directors and their Role and Function

China Health Group Limited ʕ਷ሊ͛ණྠϞࠢʮ̡

(Carrying on business in Hong Kong as CHG HS Limited)

(Incorporated in Bermuda with limited liability)

(Stock Code: 673)

List of Directors and their Role and Function

The members of the board of Directors ("Board") of China Health Group Limited are set out below:

Executive Directors Mr. Zhang Fan

Mr. Chung Ho

Mr. Wang Jingming

Non-Executive Directors Mr. Xing Yong

Mr. Huang Lianhai

Independent Non-Executive Directors Mr. Jiang Xuejun

Mr. Du Yanhua Mr. Lai Liangquan Ms. Meng Junfeng

There are 3 Board committees and their memberships are as below:

Audit Committee

Mr. Lai Liangquan (chairman) Mr. Jiang Xuejun

Mr. Du Yanhua Ms. Meng Junfeng

Nomination Committee Mr. Zhang Fan (chairman) Mr. Jiang Xuejun

Mr. Du Yanhua Mr. Lai Liangquan Ms. Meng Junfeng

Remuneration Committee Mr. Jiang Xuejun (chairman) Mr. Du Yanhua

Mr. Lai Liangquan Ms. Meng Junfeng

Hong Kong, 8 March 2021