China Sanjiang Fine Chemicals : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED

中 國 三 江 精 細 化 工 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(stock code: 2198)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ''Board'') of directors (the ''Directors'') of China Sanjiang Fine Chemicals Company Limited (the ''Company'') with effect from 15 March 2017 are set out below.

Executive Directors

Mr. GUAN Jianzhong (Chairman)

Ms. HAN Jianhong Mr. RAO Huotao Mr. HAN Jianping

Independent Non-executive Director

Mr. SHEN Kaijun Ms. PEI Yu

Mr. KONG Liang

There are three Board committees. The membership information of each committee is set out below.

AUDIT COMMITTEE

Mr. SHEN Kaijun (Committee Chairman)

Ms. PEI Yu

Mr. KONG Liang

REMUNERATION COMMITTEE

Ms. PEI Yu (Committee Chairman)

Mr. GUAN Jianzhong Mr. KONG Liang

NOMINATION COMMITTEE

Mr. GUAN Jianzhong (Committee Chairman)

Mr. SHEN Kaijun Ms. PEI Yu

The People's Republic of China, 15 March 2017