UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED

大健康國際集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2211) List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of Jintian Pharmaceutical Group Limited are set out below:

Executive Directors

Mr. JIN Dongtao (Chairman and Chief Executive Officer)

Mr. JIN Dongkun (Vice Chairman)

Mr. ZHAO Zehua Mr. SUN Libo

Independent Non-Executive Directors

Mr. CHENG Sheung Hing Ms. CHIANG Su Hui Susie Mr. ZOU Haiyan

There are three Board committees. The composition of the Board committees is set out below:

Audit Committee

Mr. ZOU Haiyan (Chairman) Mr. CHENG Sheung Hing Ms. CHIANG Su Hui Susie

Nomination Committee

Mr. JIN Dongtao (Chairman) Mr. CHENG Sheung Hing Ms. CHIANG Su Hui Susie

Remuneration Committee

Mr. CHENG Sheung Hing (Chairman)

Ms. CHIANG Su Hui Susie Mr. JIN Dongkun

Hong Kong, 20 July 2017

Universal Health International Group Holding Ltd. published this content on 20 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 July 2017 00:29:05 UTC.

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