International Elite : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION【PDF file】

INTERNATIONAL ELITE LTD.

精英國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1328)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the "Board") of International Elite Ltd. (the "Company") are set out below.

Executive Directors

Mr. Zhao John Huan (Chairman)

Dr. Lin Tun (Chief Executive Officer)

Mr. Yuan Bing

Ms. Li Yin

Independent Non-executive Directors

Mr. Chen Xue Dao

Mr. Cheung Sai Ming

Mr. Liu Chun Bao

The Company has preserved three Board committees with defined terms of reference. The table below provides membership information of these committees on which each Board member serves.

Board Committee	Audit	Remuneration	Nomination
Directors	Committee	Committee	Committee
Mr. Zhao John Huan			C
Dr. Lin Tun
Mr. Yuan Bing		M
Ms. Li Yin
Mr. Chen Xue Dao	M	M	M
Mr. Cheung Sai Ming	C	C	M
Mr. Liu Chun Bao	M

Notes:

CChairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 23 April 2019