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

Jan 9, 2017

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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. Dai Hui Zhong (President) Mr. Liu Hong Xin Mr. Lin Lan Mr. Jia Shao Qian (Vice-President) Mr. Wang Yun Li (Vice-President)

Independent Non-Executive Directors

Mr. Xu Xiang Yi Mr. Wang Xin Yu Mr. Ma Jin Quan

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 Xin Yu (Chairman) Mr. Xu Xiang Yi Mr. Ma Jin Quan

Nomination Committee

Mr. Xu Xiang Yi (Chairman) Mr. Tang Ye Guo Mr. Jia Shao Qian Mr. Wang Xin Yu Mr. Ma Jin Quan

Remuneration & Appraisal Committee

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

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Mr. Ma Jin Quan

Strategic Committee Mr. Tang Ye Guo (Chairman)

Mr. Liu Hong Xin Mr. Dai Hui Zhong Mr. Lin Lan Mr. Jia Shao Qian

Foshan City, Guangdong, the PRC, 9 January 2017

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