Chinese Food and Beverage : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8272) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Chinese Food and Beverage Group Limited (the "Company") are set out below:

Executive Directors:-

Ms. Yu Sau Lai

Mr. Lam Raymond Shiu Cheung Mr. Chow Cheuk Hang

Mr. Yuen Koon Tung

Independent Non-executive Directors:-

Mr. Matthew Pau

Mr. Yeung Wai Hung, Peter Mr. Chu Yu Man Philip

Mr. Kam Tik Lun

Mr. Ho Siu King Stanley

The Board has set up three committees and their memberships are set out below:

Audit Committee:-

Mr. Matthew Pau (Chairman) Mr. Yeung Wai Hung, Peter Mr. Chu Yu Man Philip

Mr. Kam Tik Lun

Mr. Ho Siu King Stanley

Remuneration Committee:-

Mr. Yeung Wai Hung, Peter (Chairman)

Mr. Matthew Pau

Mr. Chu Yu Man Philip Mr. Kam Tik Lun

Mr. Ho Siu King Stanley

Nomination Committee:-

Mr. Yeung Wai Hung, Peter (Chairman)

Mr. Matthew Pau

Mr. Chu Yu Man Philip Mr. Kam Tik Lun

Mr. Ho Siu King Stanley Hong Kong, 26 January 2017