Medlive Technology Co., Ltd. — Board/Management Information 2018

Jun 26, 2018

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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)

ANNOUNCEMENT

APPOINTMENT OF CHAIRMAN OF THE TENTH SESSION OF THE BOARD, MEMBERS OF BOARD COMMITTEES AND COMPANY SECRETARY

Reference is made to the announcement of Hisense Kelon Electrical Holdings Company Limited ( the “Company” ) dated 26 June 2018, in which it was announced, inter alia, that the ordinary resolutions in relation to the appointment of Mr. Tang Ye Guo, Mr. Liu Hong Xin, Mr. Lin Lan, Mr. Dai Hui Zhong, Mr. Jia Shao Qian and Mr. Wang Yun Li as executive directors of the tenth session of the board of directors ( the “Board” ) of the Company and the appointment of Mr. Ma Jin Quan and Mr. Zhong Geng Shen as independent non-executive directors of the tenth session of the Board were passed at the annual general meeting of the Company held on 26 June 2018.

The Board is pleased to announce that at the first extraordinary meeting of the tenth session of the Board held on 26 June 2018:

1. Mr. Tang Ye Guo was elected as the chairman of the tenth session of the Board of the Company;

2. Mr. Ma Jin Quan and Mr. Zhong Geng Shen, both being independent non-executive directors, were elected as members of the audit committee of the tenth session of the Board of the Company;

3. Mr. Tang Ye Guo and Mr. Jia Shao Qian, both being executive directors, and Mr. Ma Jin Quan and Mr. Zhong Geng Shen, both being independent non-executive directors, were elected as members of the nomination committee of the tenth session of the Board of the Company, and Mr. Zhong Geng Shen was elected as the chairman of the nomination committee;

4. Mr. Liu Hong Xin and Mr. Lin Lan, both being executive directors, and Mr. Ma Jin Quan and Mr. Zhong Geng Shen, both being independent non-executive directors, were elected as members of the remuneration and appraisal committee of the tenth session of the Board of the Company, and Mr.

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Ma Jin Quan was elected as the chairman of the remuneration and appraisal committee;

1. Mr. Tang Ye Guo, Mr. Liu Hong Xin, Mr. Lin Lan, Mr. Dai Hui Zhong and Mr. Jia Shao Qian, all being executive directors, were elected as members of the strategic committee of the tenth session of the Board of the Company, and Mr. Tang Ye Guo was elected as the chairman of the strategic committee;

2. Mr. Jia Shao Qian was engaged to continue to serve as the president of the Company;

3. Mr. Wang Yun Li was engaged to continue to serve as the vice president of the Company;

Relevant biographical details for the above persons are set out in the circular of the Company dated 5 June 2018 and the supplemental notice of the annual general meeting of the Company dated 25 May 2018.

1. Mr. Wang Zhi Gang was engaged to continue to serve as the vice president of the Company;

2. Ms. Gao Yu Ling was engaged to continue to serve as the person in charge of finance and chief accountant of the Company;

3. Ms. Huang Qian Mei was engaged to continue to serve as the secretary of the Board of the Company; and

4. Ms. Wong Tak Fong was engaged to continue to serve as the company secretary of the Company.

Mr. Wang Zhi Gang , aged 48, holds a doctorate degree in refrigeration and cryogenic engineering, has successively served as the chief designer of the technical centre of Hisense Company Limited, the deputy department head of the commercial machines business department of Qingdao Hisense Air-Conditioning Company Limited, the department head of the product development department of Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd,. Mr. Wang has been the deputy general manager of Guangdong Kelon Air-conditioner Co., Ltd from December 2008 to July 2014 and the deputy general manager of Hisense (Shandong) Air Conditioning Co., Ltd. from July 2014 to November 2015. He has served as the vice president of the Company from November 2015 to December 2015. He has served as a director and vice president of the Company from December 2015 to May 2016. He has been a vice president of the company since May 2016.

Ms. Gao Yu Ling , aged 37, holds a master’s degree in management. She has successively served as the treasury supervisor, tax supervisor, audit supervisor, accounting supervisor and financial management supervisor of the finance centre of Hisense Electric Co., Ltd.. She was the deputy director of the finance centre of Hisense Electric Co., Ltd. from April 2012 to February 2013. She was the deputy department head of the finance and operation management department of Hisense Company Limited from March 2013 to February 2015. She was a supervisor of the Company from January 2014 to December 2015. She has been the person in charge of finance of the Company

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since December 2015.

Ms. Huang Qian Mei , aged 34, holds a double bachelor’s degree with economics and management. She was the head of investor relations of the Company from August 2010 to October 2011.She was the securities affairs representative from October 2011 to March 2017. She has been the secretary of the board of the Company since March 2017.

Ms. Wong Tak Fong , aged 50, holds a master degree in Business Administration from the University of Bradford, the United Kingdom, and is a fellow member of the Institute of Chartered Secretaries and Administrators in the United Kingdom and the Hong Kong Institute of Chartered Secretaries and a certified tax adviser and a fellow member of the Taxation Institute of Hong Kong. She acted as the managing director of General Bright Consultants Ltd. from November 1994 to May 2014. She has been the chief financial controller of Diamond Dragon Fashion Ltd（星薈亞洲有限 公司）since December 2010. She acted as a joint company secretary of the Company from April 2011 to June 2012 and has been the company secretary of the Company since June 2012.

The term of office for the above persons commences from 26 June 2018 until the expiry of the term of the tenth session of the Board (that is, 25 June 2021).

By order of the Board of Hisense Kelon Electrical Holdings Company Limited Tang Ye Guo Chairman

Foshan City, Guangdong, the PRC, 26 June 2018

As at the date of this announcement, the Company’s directors are Mr. Tang Ye Guo, Mr. Liu Hong Xin, Mr. Lin Lan, Mr. Dai Hui Zhong, Mr. Jia Shao Qian and Mr. Wang Yun Li; and the Company’s independent non-executive directors are Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Liu Xiao Feng.

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