Aowei Holding Limited — Board/Management Information 2019

Jun 25, 2019

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AOWEI HOLDING LIMITED

(incorporated in the British Virgin Islands and continued in the Caymans Islands with limited liability) (Stock Code: 1370)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors of Aowei Holding Limited (the “ Board ”) are as follows:

Executive Directors:

• Mr. Li Yanjun (Chairman)

• Mr. Li Ziwei (Chief Executive Officer)

• Mr. Sun Jianhua

• Mr. Jin Jiangsheng

• Mr. Tu Quanping

Independent Non-executive Directors:

• Mr. Ge Xinjian

• Mr. Meng Likun

• Mr. Kong Chi Mo

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

Director/Board Committee	Director/Board Committee			Remuneration Committee	Remuneration Committee
	Director/Board Committee	Audit Committee	Nomination Committee	Remuneration Committee
	Li Yanjun		C
	Li Ziwei			M
	Sun Jianhua
	Jin Jiangsheng
	Tu Quanping
	Ge Xinjian	C		M
	Meng Likun	M	M	C
	Kong Chi Mo	M	M

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Notes:

• C Chairman of relevant board committee M Member of relevant board committee

Beijing, the People’s Republic of China 25 June 2019

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