Hong Kong Exchanges and Clearing : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

杭州明醫療器械股份有限公司

Venus Medtech (Hangzhou) Inc.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2500)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Venus Medtech (Hangzhou) Inc. (the "Company") and their respective roles and functions in the Board and the Board committees are set out below:

Board Committee	Audit	Remuneration	Nomination
	and Assessment
	Committee	Committee
Director	Committee
Mr. Min Frank Zeng
(Chairman, Executive Director)
Mr. Zhenjun Zi
(Executive Director)
Mr. Lim Hou-Sen (Lin Haosheng)
(Executive Director)
Ms. Nisa Bernice Wing-Yu Leung
(Non-executive Director)
Mr. Ting Yuk Anthony Wu	M	C	M
(Independent Non-executive Director)
Mr. Wan Yee Joseph Lau	M	M	C
(Independent Non-executive Director)
Mr. Chi Wai Suen	C	M	M
(Independent Non-executive Director)

Notes:

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

Hangzhou, the PRC, December 9, 2019