China Wah Yan Healthcare : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(Incorporated in Hong Kong with limited liability)

(Stock Code: 648)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ''Board'') of directors of China Wah Yan Healthcare Limited are set out below:

Executive Directors

Mr. Chan Ka Chung (Chairman) Mr. Cheung Wai Kwan

Mr. Wang Jianguo

Independent Non-executive Directors

Mr. Chan Yee Ping, Michael

Ms. Hu Xuezhen

Mr. Lam Chun Ho Mr. Tsang Hung Kei

The committees of the Board and their respective memberships are as follows:

Audit Remuneration Nomination GovernanceDirectors

CorporateCommittee Committee Committee Committee

Mr. Chan Ka Chung Mr. Cheung Wai Kwan Mr. Wang Jianguo

Mr. Chan Yee Ping, Michael Ms. Hu Xuezhen

Mr. Lam Chun Ho Mr. Tsang Hung Kei

M M M C M M

C M M

M MC M M

Notes:

C: Chairman M: Member

Hong Kong, 6 July 2018

C M M