WH Group Limited — Board/Management Information 2016

Jun 28, 2016

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China Baoli Technologies Holdings Limited 中國寶力科技控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 164)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (“Board”) of China Baoli Technologies Holdings Limited are set out below:

Executive Directors

• Mr. Yeung Chun Wai, Anthony (Chairman)

• Ms. Chu Wei Ning (Chief Executive Officer)

• Mr. Chen Domingo

• Mr. Wong King Shiu, Daniel

Independent non-executive Directors

Mr. Chan Chi Yuen

• Mr. Lee Chi Ming

• Mr. Wong Hoi Kuen

There are three Board committees. The membership information of each committee is set out below:

Audit Committee

Mr. Lee Chi Ming (Chairman)

• Mr. Chan Chi Yuen

• Mr. Wong Hoi Kuen

Remuneration Committee

Mr. Chan Chi Yuen (Chairman)

Mr. Chen Domingo

Mr. Wong Hoi Kuen

Nomination Committee

Mr. Lee Chi Ming (Chairman)

Mr. Chan Chi Yuen

• Mr. Wong Hoi Kuen

Hong Kong, 27 June 2016