Ping An Healthcare and Technology : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED

平安健康醫療科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1833)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the "Board") of directors (the "Director(s)") of Ping An Healthcare and Technology Company Limited are set out below:

Executive Director

WANG Tao (Chairman and Chief Executive Officer)

Non-executive Directors

TAN Sin Yin

YAO Jason Bo

CAI Fangfang

LIN Lijun

PAN Zhongwu

Independent Non-executive Directors

TANG Yunwei

GUO Tianyong

LIU Xin

CHOW Wing Kin Anthony

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There are two Board committees. The table below provides membership information of these committees on which each Director serves.

	Board Committees
	Audit and Risk	Nomination and
Directors	Management Committee	Remuneration Committee
WANG Tao
TAN Sin Yin
YAO Jason Bo	M	M
CAI Fangfang		M
LIN Lijun
PAN Zhongwu
TANG Yunwei	C	M
GUO Tianyong	M	C
LIU Xin	M	M
CHOW Wing Kin Anthony		M

Notes:

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

Shanghai, the PRC

February 28, 2020

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