Global Corn Group Limited — Board/Management Information 2015

Oct 26, 2015

GLOBAL SWEETENERS HOLDINGS LIMITED 大成糖業控股有限公司 *

(incorporated in the Cayman Islands with limited liability)

(Stock code: 03889)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “ Board ”) of Global Sweeteners Holdings Limited are set out below:

Executive directors:

Mr. Wang Jian (Chairman and Chief Executive Officer)

Mr. Kong Zhanpeng

Non-executive directors:

Mr. Fu Qiang Ms. Zhang Yaohui

Independent non-executive directors:

Mr. Chan Yuk Tong Mr. Ho Lic Ki Mr. Lo Kwing Yu

The Board has set up six committees. The table below provides membership information of these committees on which each Board member serves:

Board Committees Directors	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee	Continuing Connected Transactions (“CCT”) Executive Committee	CCT Supervisory Committee
Mr. WangJian		M	M
Mr. KongZhanpeng				M
Mr. Fu Qiang					M
Ms. ZhangYaohui					M
Mr. Chan Yuk Tong	C			C		M
Mr. Ho Lic Ki	M	C	C	M		M
Mr. Lo KwingYu	M	M	M			M

Notes:

C — Chairman of the relevant Board committee M — Member of the relevant Board committee

Hong Kong, 26 October 2015

* for identification purpose only