Medlive Technology Co., Ltd. — Board/Management Information 2017

Sep 22, 2017

==> picture [234 x 57] 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)

Mr. Liu Hong Xin

Mr. Lin Lan

• Mr. Dai Hui Zhong

• Mr. Jia Shao Qian (President)

• Mr. Wang Yun Li

Independent Non-Executive Directors

Mr. Ma Jin Quan

Mr. Xu Xiang Yi

• Mr. Liu Xiao Feng

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

Audit Committee

Mr. Liu Xiao Feng (Chairman)

Mr. Ma Jin Quan

Mr. Xu Xiang Yi

Nomination Committee

Mr. Xu Xiang Yi (Chairman)

Mr. Tang Ye Guo

Mr. Jia Shao Qian

• Mr. Ma Jin Quan

1

Mr. Liu Xiao Feng

Remuneration & Appraisal Committee

Mr. Xu Xiang Yi (Chairman)

Mr. Liu Hong Xin

Mr. Lin Lan

Mr. Ma Jin Quan

Mr. Liu Xiao Feng

Strategic Committee

Mr. Tang Ye Guo (Chairman)

Mr. Liu Hong Xin

Mr. Lin Lan

Mr. Dai Hui Zhong

Mr. Jia Shao Qian

Foshan City, Guangdong, the PRC, 22 September 2017

2