Global Corn Group Limited — Board/Management Information 2019

Jun 28, 2019

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 FUNCTIONS

The members of the board of directors (“ Board ”) of Global Sweeteners Holdings Limited (together with its subsidiaries, the “ Group ”) are set out below:

Executive director:

Mr. Zhang Zihua (Acting chairman)

Independent non-executive directors:

Mr. Fong Wai Ho

Mr. Lo Kwing Yu

Mr. Wen Xia

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 (Note 1)	CCT supervisory committee
Mr. Zhang Zihua		M	C	M
Mr. Fong Wai Ho	C			C		C
Mr. Lo Kwing Yu	M	M	M			M
Mr. Wen Xia	M	C	M	M		M

Notes:

1. the current members of the CCT executive committee are members of the senior management of the Group.

2. C – Chairman of the relevant Board committee

3. M – Member of the relevant Board committee

Hong Kong, 28 June 2019

* For identification purpose only