China Traditional Chinese Med Hldg CoLtd : List of Directors and their Role and Function

CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED‌

中國中藥控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code : 570) List of Directors and their Role and Function

The members of the board of directors (the "Board") of CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED are set out below:

Executive Directors

Mr. WU Xian (Chairman)

Mr. YANG Bin (Managing Director)

Mr. WANG Xiaochun

Non-Executive Directors

Mr. LIU Cunzhou Mr. DONG Zenghe Mr. ZHAO Dongji Ms. HUANG He Ms. TANG Hua

Independent Non-executive Directors

Mr. ZHOU Bajun Mr. XIE Rong

Mr. YU Tze Shan Hailson Mr. LO Wing Yat

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Directors	Board Committees
	Audit Committee	Remuneration Committee	Nomination Committee	Strategic Committee
Mr. WU Xian	C	M
Mr. YANG Bin	M	M
Mr. WANG Xiaochun	M
Mr. LIU Cunzhou	M	C
Ms. HUANG He	M
Ms. TANG Hua	M
Mr. ZHOU Bajun	M	C	M	M
Mr. XIE Rong	C	M	M
Mr. YU Tze Shan Hailson	M
Mr. LO Wing Yat	M	M	M

Notes:

C Chairman of the relevant Board Committees M Member of the relevant Board Committees

Hong Kong, 20 October 2016