BBMG Corporation — Board/Management Information 2017

Jun 27, 2017

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北京金隅股份有限公司 *** BBMG Corporation**

(a joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2009)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (“ Board ”) of BBMG Corporation* are set out below.

Executive Directors

Jiang Deyi ( Chairman ) Wu Dong

Non-executive Director

Guo Yanming

Independent Non-executive Directors

Wang Guangjin Tian Lihui Tang Jun Ngai Wai Fung

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board	Audit Committee	Remuneration and	Strategic Committee
Committee		Nomination
Director		Committee
JiangDeyi	-	-	C
WuDong	-	M	-
Guo Yanming	-	-	-
WangGuangjin	M	C	M
Tian Lihui	C	M	M
TangJun	M	M	M
Ngai Wai Fung	M	M	M

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Notes:

• C Chairman of the relevant Board committees M Member of the relevant Board committees

Beijing, the PRC, 27 June 2017

• English translation denotes for identification purposes only

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