Peace Map : LIST OF DIRECTORS AND THEIR ROLES AND FU...

PEACE MAP HOLDING LIMITED ˂ɨྡછٰϞࠢʮ̡

(incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock code: 402)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Peace Map Holding Limited are set out below:

Executive Directors:

Mr. GUAN Hongliang (Chairman)

Mr. WANG Zheng (Chief Executive Officer) Mr. LI Bin

Ms. MU Yan

Mr. LI Chengning

Mr. XU Jian (Chief Financial Officer)

Independent non-Executive Directors: Mr. ZHANG Songlin

Ms. LI Nan

Mr. XU Lei

The Board has established four committees with their respective terms of reference. The table below sets out the chairmanship and membership information of these committees on which each Board member serves:

Committee Name of Director	Audit Committee	Nomination Committee	Remuneration Committee	Executive Committee
Mr. GUAN Hongliang	C
Mr. WANG Zheng	M
Mr. LI Bin	M	M
Ms. MU Yan
Mr. LI Chengning	M
Mr. XU Jian
Mr. ZHANG Songlin	C	C	C
Ms. LI Nan	M	M	M
Mr. XU Lei	M

Notes: C = Chairman of the respective committee; M = Member of the respective committee

Hong Kong, 19 January 2018