Beijing Enterprises Medical and Health Industry Gr : Announcements and Notices - List of Directors and Their Role and Function

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(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2389)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of Beijing Enterprises Medical and Health Industry Group Limited are set out below:

Executive Directors

Mr. Zhu Shi Xing (Chairman)

Mr. Liu Xue Heng (Joint Chief Executive Officer) Mr. Zhang Jing Ming (Joint Chief Executive Officer) Mr. Gu Shan Chao

Mr. Hu Shiang Chi Mr. Qian Xu

Mr. Siu Kin Wai

Mr. Wang Zheng Chun

Independent Non-Executive Directors Mr. Gary Zhao

Mr. Robert Winslow Koepp Mr. Tse, Man Kit, Keith Mr. Wu Yong Xi

Mr. Zhang Yun Zhou

The Board has set up four committees and their memberships are set out below:

Audit Committee

Mr. Tse, Man Kit, Keith (Chairman of the committee) Mr. Gary Zhao

Mr. Wu Yong Xin

Remuneration Committee

Mr. Gary Zhao (Chairman of the committee) Mr. Tse, Man Kit, Keith

Mr. Wu Yong Xin

Nomination Committee

Mr. Wu Yong Xin (Chairman of the committee) Mr. Gary Zhao

Mr. Tse, Man Kit, Keith Mr. Zhu Shi Xing

Investment and Risk Management Committee Mr. Gu Shan Chao (Chairman of the committee) Mr. Zhu Shi Xing

Mr. Liu Xue Heng Mr. Lam Ka Tak

By Order of the Board of

Beijing Enterprises Medical and Health

Industry Group Limited

Zhu Shi Xing

Chairman

Hong Kong, 31 October 2018

As at the date of this announcement, the Board comprises eight Executive Directors, namely Mr. Zhu Shi Xing, Mr. Qian Xu, Mr. Liu Xue Heng, Mr. Gu Shan Chao, Mr. Siu Kin Wai, Mr. Hu Shiang Chi, Mr. Wang Zheng Chun and Mr. Zhang Jing Ming; and five Independent Non-Executive Directors, namely Mr. Gary Zhao, Mr. Tse Man Kit, Keith, Mr. Wu Yong Xin, Mr. Robert Winslow Koepp and Mr. Zhang Yun Zhou.