Global Corn Group Limited — Board/Management Information 2015

Oct 15, 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 ROLES AND FUNCTION

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

Executive directors:

Mr. Kong Zhanpeng (Chief Executive Officer)

Mr. Wang Jian

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

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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. KongZhanpeng				M
Mr. WangJian		M	M
Mr. FuQiang					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, 15 October 2015

• for identification purposes only

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