Renhe Commercial Holdings Company Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1387)

List of Directors and their Roles and Functions

The board of directors ("Board") of Renhe Commercial Holdings Company Limited currently comprises 12 directors. Their names, roles and functions are set out below:

Executive Directors

Mr. Wang Yan (Chairman)

Mr. Dai Bin (Chief Executive Officer)

Non-Executive Directors

Mrs. Hawken Xiu Li

Ms. Jiang Mei

Ms. Zhang Xingmei Mr. Zhang Dabin Ms. Wang Chunrong

Independent Non-Executive Directors Mr. Fan Ren-Da, Anthony

Mr. Wang Shengli

Mr. Wang Yifu

Mr. Leung Chung Ki Mr. Tang Hon Man

Audit Committee

Mr. Fan Ren-Da, Anthony (Chairman) Mr. Wang Shengli

Mr. Wang Yifu

Remuneration Committee Mr. Wang Shengli (Chairman) Mr. Wang Yan

Mr. Wang Yifu

Nomination Committee

Mr. Wang Shengli (Chairman) Mr. Wang Yan

Mr. Wang Yifu

Hong Kong, 30 September 2018

* For identification purpose only

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Renhe Commercial Holdings Co. Ltd. published this content on 02 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 October 2018 16:37:04 UTC