Shanghai Jin Jiang Htl : 28/06/2019 List of Directors and their Role and Function

Shanghai Jin Jiang International Hotels (Group) Company Limited*

上 海 錦 江 國 際 酒 店（ 集 團 ）股 份 有 限 公 司

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02006)

List of Directors and their Role and Function

The members of the board of directors (''Board'') of Shanghai Jin Jiang International Hotels (Group) Company Limited* (the ''Company'') are set out below.

Executive Directors

Mr. Yu Minliang (Chairman)

Ms. Guo Lijuan (Vice Chairman)

Mr. Chen Liming (Vice Chairman)

Mr. Ma Mingju

Ms. Zhou Wei

Mr. Sun Yu

Independent Non-executive Directors

Mr. Ji Gang

Dr. Rui Mingjie

Mr. Shen Liqiang

There are 4 Board committees. The membership information of each committee is set out below.

Nomination Committee

Mr. Yu Minliang (Chairman)

Dr. Rui Mingjie

Mr. Ji Gang

Strategic Investment Committee

Mr. Chen Liming (Chairman)

Mr. Ma Mingju

Dr. Rui Mingjie

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Audit and Risk Control Committee

Mr. Shen Liqiang (Chairman)

Mr. Ji Gang

Dr. Rui Mingjie

Remuneration and Appraisal Committee

Mr. Ji Gang (Chairman)

Ms. Guo Lijuan

Mr. Shen Liqiang

Shanghai, the People's Republic of China, 28 June 2019

• The Company is registered as a non-Hong Kong company as defined in the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) under its Chinese name and the English name ''Shanghai Jin Jiang International Hotels (Group) Company Limited''.

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