Daohe Global Group Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 915) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board ("Board") of directors ("Directors") of Daohe Global Group Limited ("Company") are set out below:

Non-executive Director

ZHOU Xijian (Chairman)

Executive Directors

ZHANG Qi (Chief Executive Officer) WONG Hing Lin, Dennis (President) ZHANG Jifeng

Independent non-executive Directors

WANG Arthur Minshiang LAU Shu Yan

ZHANG Huijun

The Company has four Board committees. The table below provides membership information on these committees on which each Board member serves:

Board Committees

Directors

Executive Committee

Audit Committee

Remuneration Committee

Nomination Committee

ZHOU Xijian

C

ZHANG Qi

C

M

WONG Hing Lin, Dennis

M

ZHANG Jifeng

M

WANG Arthur Minshiang

M

C

M

LAU Shu Yan

C

ZHANG Huijun

M

M

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 11 January 2017

Daohe Global Group Ltd. published this content on 11 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 January 2017 12:38:04 UTC.

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