Wuzhou International : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

WUZHOU INTERNATIONAL HOLDINGS LIMITED

五 洲 國 際 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 1369)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The members of the board of directors (the "Board") of Wuzhou International Holdings Limited are set out as follows:

Executive Directors

Shen Xiaowei (Chief Executive Officer)

Zhu Yongqiu

Cai Qiaoling

Zhou Chen

Independent Non-executive Directors

Song Ming

Shu Guoying

Liu Chaodong

The Board has established three committees and the members of these committees are set out as follows:

Board Committee	Audit	Remuneration	Nomination
Director	Committee	Committee	Committee
Song Ming	M	C	M
Shu Guoying	M	M	-
Liu Chaodong	C	-	M

Notes:

1. Chairman of the relevant Board committees

1. Member of the relevant Board committees

Hong Kong, 23 July 2020