Medlive Technology Co., Ltd. — Board/Management Information 2014

Jun 26, 2014

==> picture [235 x 58] intentionally omitted <==

HISENSE KELON ELECTRICAL HOLDINGS COMPANY LIMITED 海信科龍電器股份有限公司

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 00921)

List of Board of Directors and their role and function

The members of the board of Directors (the “Board ”) of Hisense Kelon Electrical Holdings Company Limited are set out below:

Executive Directors

Mr. Tang Ye Guo (Chairman) Ms. Yu Shu Min Mr. Xiao Jian Lin (President) Mr. Lin Lan

Mr. Huang Xiao Jian (Vice-President) Mr. Tian Ye (Vice-President)

Independent Non-Executive Directors

Mr. Xu Xiang Yi Mr. Wang Xin Yu Mr. Wang Ai Guo

There are 4 Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Wang Ai Guo (Chairman) Mr. Xu Xiang Yi Mr. Wang Xin Yu

Nomination Committee

Mr. Xu Xiang Yi (Chairman) Mr. Tang Ye Guo Mr. Xiao Jian Lin Mr. Wang Xin Yu Mr. Wang Ai Guo

Remuneration & Appraisal Committee

Mr. Xu Xiang Yi (Chairman) Ms. Yu Shu Min Mr. Lin Lan

1

Mr. Wang Xin Yu Mr. Wang Ai Guo

Strategic Committee

Mr. Tang Ye Guo (Chairman)

Ms. Yu Shu Min Mr. Tian Ye Mr. Lin Lan Mr. Xiao Jian Lin

Foshan City, Guangdong, the PRC, 26 June 2014

2