Life Healthcare : List of Directors and their Role and Function

LIFE HEALTHCARE GROUP LIMITED 蓮 和 醫 療 健 康 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 928)

List of Directors and their Role and Function

The members of the board (the ''Board'') of Directors (''Director(s)'') of Life Healthcare Group Limited are set out below.

Executive Directors

Mr. Hua Yunbo (Chairman and President) Ms. Shan Hua (Chief Executive Officer) Mr. Ng Kung Poon

Mr. Man Wai Lun

Non-executive Director Dr. Feng Xiaogang

Independent Non-Executive Directors Mr. Liu Xinghua

Mr. Zhou Jian

Mr. Zheng Chunlei Ms. Zhang Xuyang

The Board has set up three board committees with defined terms of reference, the table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Mr. Hua Yunbo Ms. Shan Hua

M

M

Mr. Ng Kung Poon Mr. Man Wai Lun Dr. Feng Xiaogang Ms. Zhang Xuyang Mr. Liu Xinghua Mr. Zhou Jian

C

M

C

Mr. Zheng Chunlei

M MC

M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 8 January 2019