China Feihe : List of Directors and their Roles and Functions

China Feihe Limited

中國飛鶴有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6186)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of China Feihe Limited are set out below:

Executive Directors

Mr. LENG Youbin (Chairman, Chief Executive Officer)

Mr. LIU Hua

Mr. CAI Fangliang

Ms. Judy Fong-Yee TU

Non-Executive Directors

Mr. GAO Yu

Mr. Kingsley Kwok King CHAN

Mr. CHEUNG Kwok Wah

Independent Non-Executive Directors

Ms. LIU Jinping

Mr. SONG Jianwu

Mr. FAN Yonghong

Mr. Jacques Maurice LAFORGE

There are three Board committees. The composition of the Board committees are set out below:

Audit Committee

Mr. FAN Yonghong (Chairman)

Mr. GAO Yu

Mr. Jacques Maurice LAFORGE

Remuneration Committee

Ms. LIU Jinping (Chairman)

Mr. LIU Hua

Mr. Jacques Maurice LAFORGE

Nomination Committee

Mr. LENG Youbin (Chairman)

Ms. LIU Jinping

Mr. SONG Jianwu

Beijing, 6 April 2021