Haichang Ocean Park : List of Directors and their Roles and Functions

HAICHANG OCEAN PARK HOLDINGS LTD.

ऎ׹ऎݱʮ෤છٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2255)

List of Directors and their Roles and Functions

The members of the board ("Board") of directors ("Directors") of Haichang Ocean Park Holdings Ltd. are set out below.

Executive Director and Chief Executive Officer Mr. Wang Xuguang

Executive Directors Mr. Qu Cheng

Mr. Gao Jie

Chairman and Non-executive Director Mr. Qu Naijie

Non-executive Directors Mr. Li Hao

Mr. Yuan Bing

Independent Non-executive Directors Mr. Chen Guohui

Mr. Sun Jianyi Ms. Zhang MengThere are 5 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committees Directors	Audit Committee	Nomination Committee	Remuneration Committee	Risk Management and Corporate Governance Committee	Independent Board Committee
Mr. Wang Xuguang	Member
Mr. Qu Cheng
Mr. Gao Jie
Mr. Qu Naijie	Chairman
Mr. Li Hao
Mr. Yuan Bing	Chairman
Mr. Chen Guohui	Chairman	Member	Member	Member
Mr. Sun Jianyi	Member	Member	Chairman	Chairman
Ms. Zhang Meng	Member	Member	Member	Member

Shanghai, the People's Republic of China, 27 August 2018