Cocoon Holdings Limited — Board/Management Information 2017

Dec 29, 2017

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ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED 阿 里 健 康 信 息 技 術 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock code: 00241)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the ‘‘Board’’) of Alibaba Health Information Technology Limited are set out below:

Executive Director

Mr. WANG Lei (Chief Executive Officer)

Non-executive Directors

Mr. WU Yongming (Chairman)

Mr. KANG Kai

Ms. ZHANG Yu

Independent Non-executive Directors

Mr. YAN Xuan

Mr. LUO Tong

Mr. WONG King On, Samuel

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

	Audit	Nomination	Remuneration
Director	Committee	Committee	Committee
Mr. WU Yongming		C	M
Mr. WONG King On, Samuel	C	M	M
Mr. YAN Xuan	M		C
Mr. LUO Tong	M	M

Notes:

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

Hong Kong, December 29, 2017