Vinda International : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Vinda International Holdings Limited

維達國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3331)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the "Board") of directors (the "Directors") of Vinda International Holdings Limited are set out below.

Executive Directors:

Mr. LI Chao Wang (Chairman)

Ms. YU Yi Fang (Vice Chairman)

Mr. Johann Christoph MICHALSKI (Chief Executive Officer)

Ms. LI Jielin (Deputy Chief Executive Officer)

Mr. DONG Yi Ping (Chief Technology Officer)

Non-executive Directors:

Mr. Jan Christer JOHANSSON (Vice Chairman)

Mr. Carl Magnus GROTH

Mr. Carl Fredrik Stenson RYSTEDT

Independent Non-executive Directors:

Ms. LEE Hsiao-yun Ann

Mr. TSUI King Fai

Mr. WONG Kwai Huen, Albert

Alternate Directors:

Mr. Gert Mikael SCHMIDT (alternate to Mr. JOHANSSON and Mr. GROTH) Mr. Dominique Michel Jean DESCHAMPS (alternate to Mr. RYSTEDT)

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There are six Board committees. The membership information of these committees on which each Board member serves are set out below.

Audit Committee

Mr. TSUI King Fai (Committee Chairman)

Mr. Carl Fredrik Stenson RYSTEDT

Mr. WONG Kwai Huen, Albert

Remuneration Committee

Mr. TSUI King Fai (Committee Chairman)

Mr. Jan Christer JOHANSSON

Ms. LI Jielin

Ms. LEE Hsiao-yun Ann

Nomination Committee

Mr. LI Chao Wang (Committee Chairman)

Mr. Jan Christer JOHANSSON

Ms. LEE Hsiao-yun Ann

Mr. WONG Kwai Huen, Albert

Risk Management Committee

Mr. Jan Christer JOHANSSON (Committee Chairman)

Mr. Johann Christoph MICHALSKI

Ms. YU Yi Fang

Mr. Carl Fredrik Stenson RYSTEDT

Mr. TSUI King Fai

Executive Committee

Mr. LI Chao Wang (Committee Chairman)

Ms. YU Yi Fang

Mr. Johann Christoph MICHALSKI

Mr. DONG Yi Ping

Ms. LI Jielin

Strategic Development Committee

Mr. Jan Christer JOHANSSON (Committee Chairman)

Mr. DONG Yi Ping

Mr. Johann Christoph MICHALSKI

Ms. LI Jielin

Hong Kong, 12 September 2020

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