TANSH Global Food Group Co., Ltd

國際天食集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3666) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of TANSH Global Food Group Co., Ltd are set out below.

Executive Directors

WANG Huimin Chairlady and Chief Executive Officer

WU Wen ZHU Xiaoxia

Non-executive Directors

WANG Huili WENG Xiangwei

Independent Non-executive Directors

WU Chun Wah LUI Wai Ming LIN Lijun

There are five Board committees. The table below provides membership information of these committees on which the Board member serves.

Board Committee

Directors

Audit Committee

Remuneration Committee

Nomination Committee

Executive Committee

Risk Management Committee

WANG Huimin

M

C

C

C

WU Wen

ZHU Xiaoxia

M

M

WANG Huili

WENG Xiangwei

M

WU Chun Wah

M

C

M

M

LUI Wai Ming

C

M

M

LIN Lijun

M

M

M

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

August 15, 2017

Xiao Nan Guo Restaurants Holdings Limited published this content on 15 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2017 10:41:05 UTC.

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