Global Corn Group Limited — Board/Management Information 2016

Mar 16, 2016

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. Ho Lic Ki

Mr. Lo Kwing Yu

Mr. Yuen Tsz Chun

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	C
Mr. KongZhanpeng				M
Mr. FuQiang					M
Ms. ZhangYaohui					M
Mr. Ho Lic Ki	M	C	M	M		M
Mr. Lo KwingYu	M	M	M			M
Mr. Yuen Tsz Chun	C			C		C

Notes:

C – Chairman of the relevant Board committee

M – Member of the relevant Board committee

Hong Kong, 16 March 2016

• for identification purposes only