BBMG Corporation — Board/Management Information 2018

Oct 16, 2018

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北 京 金 隅 集 團 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) Zeng Jin (General Manager) Wu Dong Zheng Baojin

Non-executive Directors

Guo Yanming Xue Chunlei

Independent Non-executive Directors

Wang Guangjin Tian Lihui Tang Jun Ngai Wai Fung

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

BoardCommitteeDirector	Audit Committee	Remuneration andNominationCommittee	Strategic Committee
Jiang Deyi	-	-	C
Zeng Jin	-	-	M
Wu Dong	-	M	-
Zheng Baojin	-	-	M
Guo Yanming	M	-	-
Xue Chunlei	M	-	-
Wang Guangjin	M	C	M
Tian Lihui	C	M	M
Tang Jun	M	M	M
Ngai Wai Fung	M	M	M

Notes:

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

Beijing, the PRC, 16 October 2018

• English translation denotes for identification purposes only

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