Alibaba Health Information Technology : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED

阿 里 健 康 信 息 技 術 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock code: 00241)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ''Board'') of Alibaba Health Information Technology Limited are set out below:

Executive Directors

Mr. ZHU Shunyan (Chairman and Chief Executive Officer)

Mr. WANG Qiang

Non-executive Directors

Mr. WU Yongming

Mr. WANG Lei

Mr. XU Hong

Independent Non-executive Directors

Mr. LUO Tong

Mr. WONG King On, Samuel

Ms. HUANG Yi Fei, (Vanessa)

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

	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee
Mr. ZHU Shunyan		C
Mr. WU Yongming			M
Mr. WONG King On, Samuel	C	M	M
Mr. LUO Tong	M	M
Ms. HUANG Yi Fei, (Vanessa)	M		C

Notes:

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

Hong Kong, March 16, 2020