LifeTech Scientific : List of Directors and their Roles and Functions

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LifeTech Scientific Corporation

先 健 科 技 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1302)

List of Directors and their Roles and Functions

The members of the board of directors (the "Board") of LifeTech Scientific Corporation (the "Company") are set out below:

Executive Directors

XIE Yuehui (Chairman and Chief Executive Officer)

LIU Jianxiong (Executive Vice President, Chief Financial Officer and Company Secretary)

Non-executive Directors

JIANG Feng

Independent Non-executive Directors

LIANG Hsien Tse Joseph

WANG Wansong

ZHOU Luming

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The Company established three Board committees and the membership of which are as follows:

Audit Committee	Remuneration Committee	Nomination Committee
LIANG Hsien Tse Joseph	WANG Wansong	ZHOU Luming
(Chairman)	(Chairman)	(Chairman)
ZHOU Luming	XIE Yuehui	XIE Yuehui
WANG Wansong	LIANG Hsien Tse Joseph	LIANG Hsien Tse Joseph
		By Order of the Board
		LifeTech Scientific Corporation
		XIE Yuehui
		Executive Director, Chairman
		and Chief Executive Officer
Hong Kong, 19 April 2021

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