NVC International Holdings Limited

雷士國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 2222)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

25 AUGUST 2020

The members of the board of directors (the "Board") of NVC International Holdings Limited are set out below.

Executive Directors

WANG Donglei

CHAN Kim Yung, Eva

XIAO Yu

Non-executive Directors

WANG Dongming

WANG Keven Dun

YE Yong

Independent Non-executive Directors

LEE Kong Wai, Conway

WANG Xuexian

JIA Hongbo

The Board has set up four committees. The table below provides membership information of these committees on which each Board member serves.

Strategy and

Audit

Remuneration

Nomination

Planning

Director/Board Committee

Committee

Committee

Committee

Committee

WANG Donglei

C

C

CHAN Kim Yung, Eva

M

M

XIAO Yu

M

LEE Kong Wai, Conway

C

C

M

WANG Xuexian

M

M

M

JIA Hongbo

M

M

Notes: C Chairman of the relevant Board committee

M Member of the relevant Board committee

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Disclaimer

NVC International Holdings Limited published this content on 25 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2020 14:59:12 UTC