Global Corn Group Limited — Governance Information 2020

Jul 22, 2020

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 (the “ 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. Fan Yeran

Mr. Fong Wai Ho

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 (Note 1)	CCT supervisory committee
Mr. Zhang Zihua		M	C	M
Mr. Fan Yeran	M	C	M	M		M
Mr. Fong Wai Ho	C			C		C
Mr. Lo Kwing Yu	M	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, 22 July 2020

• for identification purpose only