China Energy Storage Technology Development Limited — Board/Management Information 2017

Oct 16, 2017

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CHINA HEALTHCARE ENTERPRISE GROUP LIMITED 華 夏 健 康 產 業 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1143)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of China Healthcare Enterprise Group Limited are set out below:

Executive Directors

• Mr. Gong Shaoxiang (Chairman)

• Mr. Lee Chi Hwa Joshua

• Mr. Duan Chuanhong

• Mr. Shi Xinbiao

Non-Executive Director

Mr. Cao Yuyun

Independent Non-Executive Directors

• Mr. Bao Jinqiao

• Mr. Wong Chun Hung

• Mr. Leung Pok Man

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

CommitteeDirector	CommitteeDirector			NominationCommittee	NominationCommittee
	CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Gong Shaoxiang
	Mr. Lee Chi Hwa Joshua
	Mr. Duan Chuanhong
	Mr. Shi Xinbiao
	Mr. Cao Yuyun
	Mr. Bao Jinqiao	Member	Chairman	Chairman
	Mr. Wong Chun Hung	Chairman	Member	Member
	Mr. Leung Pok Man	Member	Member	Member

Hong Kong, 16 October 2017