Beijing Jingkelong : List of Directors and their Roles and Functions

北京京客隆商業集團股份有限公司

BEIJING JINGKELONG COMPANY LIMITED*

(a joint stock limited company incorporated in the People's Republic of China)

(Stock Code: 814)

List of Directors and their Roles and Functions

The members of the board of directors ("Board") of Beijing Jingkelong Company

Limited are set out below：

Executive Directors

Mr. Li Jianwen (Chairman)

Mr. Shang Yongtian

Ms. Li Chunyan

Mr. Zhang Liwei

Non-executive Directors

Ms. Zhang Yan

Mr. Li Shunxiang

Independent Non-executive Directors

Mr. Wang Liping

Mr. Chen Liping

Mr. Choi Onward

1

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

Committee	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee
Mr. Li Jianwen		M	M
Mr. Shang Yongtian
Ms. Li Chunyan
Mr. Zhang Liwei
Ms. Zhang Yan
Mr. Li Shunxiang
Mr. Wang Liping	M	M	C
Mr. Chen Liping	M	C	M
Mr. Choi Onward	C

Notes：

1. represents Chairman of the relevant Committees

1. represents Member of relevant Committees

Beijing, the PRC

24 May 2019

* For identification purpose only

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