MediNet Group Limited — Governance Information 2016

May 30, 2016

MediNet Group Limited
醫匯集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 8161)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “Board”) of directors (the “Directors”) of MediNet Group Limited are set out as follows:

Executive Directors
CHAN Chi Wai Nelson
JIANG Jie

Independent Non-Executive Directors
LIEU Geoffrey Sek Yiu
LEUNG Po Hon
WONG Wai Leung

There are a total of 3 Board committees. The table below sets out the membership information of each of the Board committees:

Director	Audit Committee	Remuneration Committee	Nomination Committee
CHAN Chi Wai Nelson		M	M
JIANG Jie
LIEU Geoffrey Sek Yiu	M
LEUNG Po Hon	C	M	C
WONG Wai Leung	M	C	M

Notes:
C Chairman of the relevant Board committee
M Member of the relevant Board committee

Hong Kong, 30 May 2016