HC INTERNATIONAL, INC.

* (incorporated in the Cayman Islands with limited liability) (Stock Code: 8292)

List of Directors and their Role and Function

The members of the board (the "Board") of directors (the "Directors") of HC International, Inc. (the "Company") are set out below.

Chairman and Executive Director

Mr. Guo Fansheng

Executive Director and Chief Executive Officer

Mr. Guo Jiang

Executive Director and Chief Financial Officer

Mr. Lee Wee Ong

Executive Director and President

Mr. Yang Ning

Non-executive Directors

Mr. Li Jianguang
Mr. Guo Wei

Independent Non-executive Directors

Mr. Zhang Ke
Dr. Xiang Bing
Mr. Zhang Tim Tianwei
There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Audit

Committee

Nomination

Committee

Remuneration

Committee

Mr. Guo Fansheng

Chairman

Mr. Guo Jiang

Beijing, the PRC, 17 January 2014

* For identification purposes only

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