China Beststudy Education Group — Board/Management Information 2018

Dec 23, 2018

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**China Beststudy Education Group 卓越教育集團 ***

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3978)

List of directors and their roles and functions

Members of the board of directors (the “ Board ”) of China Beststudy Education Group are set out below:

Board of Directors

Executive Directors

Mr. Junjing Tang (Chairman) Mr. Junying Tang

Mr. Gui Zhou

Non-executive Director

Mr. Wenhui Xu

Ms. Wen Li

Independent Non-executive Directors

Ms. Yu Long Mr. Yingmin Wu Mr. Peng Xue

The Board has established the Audit Committee, the Remuneration Committee and the Nomination Committee and these committees are comprised of the following members:

DirectorBoard Committee	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Junjing Tang		M	C
Mr. Junying Tang
Mr. Gui Zhou
Mr. Wenhui Xu	M
Ms. Wen Li
Ms. Yu Long	M	C	M
Mr. Yingmin Wu			M
Mr. Peng Xue	C	M

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

Hong Kong, December 24, 2018

* for identification purpose only