WH Group Limited — Board/Management Information 2017

Aug 18, 2017

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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. Zhang Yi (Chairman)

• Ms. Chu Wei Ning (Chief Executive Officer)

• Mr. Yeung Chun Wai, Anthony

• Mr. Wong King Shiu, Daniel

Independent non-executive Directors

• Mr. Chan Chi Yuen

• Mr. Chan Kee Huen, Michael

• Mr. Han Chunjian

• 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. Lee Chi Ming

Mr. Yeung Chun Wai, Anthony

Nomination Committee

Mr. Lee Chi Ming (Chairman)

Mr. Chan Chi Yuen

Mr. Wong Hoi Kuen

Hong Kong, 18 August 2017