Hifood : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

HIFOOD GROUP HOLDINGS CO., LIMITED

海 福 德 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(STOCK CODE: 442)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Members of the board of directors (the ''BOARD'') of Hifood Group Holdings Co., Limited are set out below:

Mr. Su Zhiyi (Chairman and Executive Director)

Mr. Xiong Cong (Executive Director and Chief Executive Officer)

Mr. Cai Si (Executive Director)

Mr. Ting Tit Cheung (Independent Non-executive Director)

Mr. Chan Chi Kuen (Independent Non-executive Director)

Mr. Lo Chun Pong (Independent Non-executive Director)

The Board has established the Audit Committee, the Remuneration Committee and the Nomination Committee and these committees are comprised of the following members:

COMMITTEE	MEMBERS
Audit Committee	Mr. Chan Chi Kuen (Chairman)
	Mr. Ting Tit Cheung
	Mr. Lo Chun Pong
Remuneration Committee	Mr. Ting Tit Cheung (Chairman)
	Mr. Su Zhiyi
	Mr. Xiong Cong
	Mr. Chan Chi Kuen
	Mr. Lo Chun Pong
Nomination Committee	Mr. Su Zhiyi (Chairman)
	Mr. Xiong Cong
	Mr. Ting Tit Cheung
	Mr. Chan Chi Kuen
	Mr. Lo Chun Pong
Hong Kong, 16 September 2020