PW Medtech Group Limited — Board/Management Information 2021

Jul 30, 2021

PW MEDTECH GROUP LIMITED 普 華 和 順 集 團 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1358)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from August 1, 2021, the members of the board of directors (the ‘‘Board’’) of PW Medtech Group Limited are set out below:

Executive Director

Ms. Yue’e ZHANG (Chairman and Chief Executive Officer)

Non-executive Directors

Mr. JIANG Liwei

Mr. LIN Junshan

Independent Non-executive Directors

Mr. WANG Xiaogang Mr. CHEN Geng Prof. WANG Fengli

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

Audit Committee

Mr. WANG Xiaogang (Chairman) Mr. LIN Junshan Mr. CHEN Geng

Remuneration Committee

Mr. CHEN Geng (Chairman) Mr. LIN Junshan Prof. WANG Fengli

Nomination Committee

Ms. Yue’e ZHANG (Chairman) Mr. WANG Xiaogang Prof. WANG Fengli

Hong Kong, July 30, 2021