Honworld Group Limited — Board/Management Information 2017

Jun 29, 2017

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Honworld Group Limited 老 恒 和 釀 造 有 限 公 司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2226)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (‘‘Board’’) of the Company are set out below.

Executive Directors

Mr. Chen Weizhong (Chairman)

Mr. Sheng Mingjian

Mr. Wang Chao

Non-executive Director

Mr. Sun Qingdong

Independent non-executive Directors

Mr. Shen Zhenchang

Mr. Ng Wing Fai Mr. Sun Jiong

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

				NominationCommittee	NominationCommittee
		AuditCommittee	RemunerationCommittee	NominationCommittee
	Mr. Chen Weizhong
	Mr. Sheng Mingjian
	Mr. Wang Chao
	Mr. Sun Qingdong	M
	Mr. Shen Zhenchang	M	C	M
	Mr. Ng Wing Fai	C	M	M
	Mr. Sun Jiong	M	M	C

Notes:

• C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 29 June 2017

• For identification purposes only