Fufeng Group Limited — Board/Management Information 2015

Nov 23, 2015

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Fufeng Group Limited 阜豐集團有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 546)

List of Directors and their Roles and Functions

The members of the board of Directors (“ Board ”) of Fufeng Group Limited (the “ Company ”) are set out below.

Executive Directors

LI Xuechun (Chairman, Authorized Representative) WANG Longxiang (General Manager) FENG Zhenquan XU Guohua LI Deheng LI Guangyu

Independent Non-executive Directors

SUN Yu Guo ZHENG Yu QI Qing Zhong

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

Audit Committee

SUN Yu Guo (Committee Chairman) ZHENG Yu QI Qing Zhong

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Nomination Committee

LI Xuechun (Committee Chairman) WANG Longxiang SUN Yu Guo ZHENG Yu QI Qing Zhong

Remuneration Committee

SUN Yu Guo (Committee Chairman) LI Xuechun ZHENG Yu QI Qing Zhong

Hong Kong, 23 November 2015

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