Honworld : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Honworld Group Limited

老 恒 和 釀 造 有 限 公 司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2226)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (''Board'') of directors (''Directors'') of Honworld Group Limited from 11 September 2020 are set out below.

Executive Directors

Mr. Chen Wei (Chairman)

Mr. Chen Weizhong

Mr. Sheng Mingjian

Non-executive Director

Mr. Gu Wei

Independent non-executive Directors

Mr. Shen Zhenchang

Mr. Ng Wing Fai

Mr. Sun Jiong

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

	Audit	Remuneration	Nomination
	Committee	Committee	Committee
Mr. Chen Wei
Mr. Chen Weizhong
Mr. Sheng Mingjian
Mr. Gu Wei	M
Mr. Shen Zhenchang	M	C	M
Mr. Ng Wing Fai	C	M	M
Mr. Sun Jiong	M	M	C

Notes:

1. Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 11 September 2020

• For identification purposes only