Medlive Technology Co., Ltd. — Board/Management Information 2023

Apr 14, 2023

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Medlive Technology Co., Ltd. 醫脈通科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2192)

List of Directors and their Roles and Functions

The members of the board of directors (the “ Board ”) of Medlive Technology Co., Ltd. are set out below:

Executive Directors

Ms. Tian Liping (Chairwoman and Chief Executive Officer)

Mr. Tian Lixin (President)

Mr. Tian Lijun Ms. Zhou Xin

Non-Executive Directors

Mr. Eiji Tsuchiya

Mr. Kazutaka Kanairo

Independent Non-Executive Directors

Mr. Richard Yeh

Dr. Ma Jun Ms. Wang Shan

There are three Board committees. The composition of the Board committees are set out below:

Audit Committee

Ms. Wang Shan (Chairwoman)

Mr. Richard Yeh

Dr. Ma Jun

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Remuneration Committee

Mr. Richard Yeh (Chairman)

Dr. Ma Jun

Ms. Wang Shan

Nomination Committee

Ms. Tian Liping (Chairwoman)

Mr. Richard Yeh

Dr. Ma Jun

Ms. Wang Shan

Hong Kong, 14 April 2023

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