361 DEGREES INTERNATIONAL : Announcements and Notices - (Revised) List of Directors and Their Roles and Functions

361 Degrees International Limited

361度國 際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1361)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board of Directors (the "Board") of the Company are set out below:

Executive Director, President (Chief Executive Officer)

Mr. Ding Wuhao

Executive Director, Chairman

Mr. Ding Huihuang

Executive Directors

Mr. Ding Huirong

Mr. Wang Jiabi

Independent Non-executive Directors

Mr. Li Yuen Fai Roger

Dr. Liao Jianwen

Mr. Hon Ping Cho Terence

There are 3 Board Committees. The table below provides membership information of these Committees on which each Board member serves.

	Audit	Remuneration	Nomination
	Committee	Committee	Committee
Li Yuen Fai Roger	C		✓
Liao Jianwen	✓	C
Wang Jiabi		✓
Ding Wuhao			✓
Hon Ping Cho Terence	✓	✓	C

CChairman of the respective Committee ✓ Member of the respective Committee

Hong Kong, 20 May 2019