Medlive Technology Co., Ltd. — Board/Management Information 2015

Dec 28, 2015

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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) Mr. Tian Ye (President) Mr. Lin Lan Mr. Liu Hong Xin Mr. Jia Shao Qian (Vice-President) Mr. Wang Zhi Gang (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. Jia Shao Qian Mr. Wang Xin Yu Mr. Wang Ai Guo

Remuneration & Appraisal Committee

Mr. Xu Xiang Yi (Chairman) Mr. Liu Hong Xin Mr. Lin Lan

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Mr. Wang Xin Yu Mr. Wang Ai Guo

Strategic Committee

Mr. Tang Ye Guo (Chairman)

Mr. Liu Hong Xin Mr. Tian Ye Mr. Lin Lan Mr. Jia Shao Qian Foshan City, Guangdong, the PRC, 28 December 2015

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