China Huiyuan Juice : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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CHINA HUIYUAN JUICE GROUP LIMITED

中 國 滙 源 果 汁 集 團 有 限 公 司 *

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1886)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The board of directors (the "Board") of China Huiyuan Juice Group Limited comprises of five directors. Their names, roles and functions are set out below:

Executive director

Ms. JU Xinyan (Chairman)

Independent non-executive directors

Mr. SONG Quanhou

Mr. WANG Wei

Mr. PAK Wai Keung Martin

Mr. LEE Wen-Chieh

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

Board Committee	Nomination	Financial	Strategy and
Directors	and Remuneration	Management and	Development
Committee	Audit Committee	Committee
Executive director
Ms. JU Xinyan
Independent non-executive directors
Mr. SONG Quanhou	C	M
Mr. WANG Wei		M
Mr. PAK Wai Keung Martin	M	C
Mr. LEE Wen-Chieh	M		M

Notes:

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

Beijing, 12 February 2020

*  For identification purposes only