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東北虎藥業股份有限公 司

NORTHEASTTIGERPHARMACEUTICALCO.,LTD.*

(AjointstocklimitedcompanyestablishedinthePeople'sRepublicofChina)

(StockCode:08197)


LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION


The members of the board of directors (the "Board") of Northeast Tiger Pharmaceutical Co., Ltd.* are set out below:


Executive directors are Wang Shaoyan, Cui Bingyan and Qin Haibo.


Non-executive directors are Guo Aiqun and Zhang Jinlong.


Independent non-executive directors are Zhao Zhen Xing, Chen Youfang and Hui Lai Yam.


The Board has set up 4 board committees. The membership information of these committeeson which each Board member serves is set out below:


Committee


Director


Audit Committee


Remuneration Committee


Nomination Committee


Executive Committee

Wang Shaoyan

C

C

Cui Bingyan

M

Qin Haibo

C

M

Guo Aiqun

Zhang Jinlong

M

Zhao Zhen Xing

C

M

M

Chen Youfang

M

Hui Lai Yam

M

M


M: Member of relevant committee C: Chairman of relevant committee


Jilin, People's Republic of China, 10 January 2016


* for identification purpose only

Northeast Tiger Pharmaceutical Co. Ltd. issued this content on 2016-01-10 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-10 13:07:11 UTC

Original Document: http://www.northeasttiger.com/leichinews/Upload/2016110195536522.pdf