Daohe Global Group Limited — Board/Management Information 2016

Dec 21, 2016

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Daohe Global Group Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 915)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (“ Board ”) of directors (“ Directors ”) of Daohe Global Group Limited (“ Company ”) are set out below:

Non-executive Director

ZHOU Xijian (Chairman)

Executive Directors

ZHANG Qi (Chief Executive Officer)

WONG Hing Lin, Dennis (President and Chief Financial Officer)

HWANG Hau-zen, Basil* (Company Secretary, General Counsel and Head of Development and Investments)

Independent non-executive Directors

WANG Arthur Minshiang HENG Victor Ja Wei

The Company has four Board committees. The table below provides membership information on these committees on which each Board member serves:

BoardCommittees**Directors **	ExecutiveCommittee	AuditCommittee	RemunerationCommittee	NominationCommittee
ZHOU Xijian				C
ZHANGQi	C		M
WONG HingLin,Dennis	M
HWANG Hau-zen,Basil*	M
WANG Arthur Minshiang		M	C	M
HENG Victor Ja Wei		M

Notes:

* whose former name is HWANG Han-Lung, Basil (name change with effect from 1 November 2016)

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 21 December 2016