LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

With effect from 23 January 2018, the members of the board of Directors (the "Board") of Tongfang Kontafarma Holdings Limited are set out below.

Executive Directors

Huang Yu (Chairman) Ng Qing Hai

Jiang Chaowen

Independent Non-Executive Directors

Chan Sze Chung

Zhang Ruibin Zhang Junxi Jack

There are 7 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee

Director

Executive Committee

Audit Committee

Remuneration Committee

Nomination Committee

Risks Management Committee

Share Dealing Committee

Investment Committee

Huang Yu

C

C

M

C

C

Ng Qing Hai

M

M

M

M

Jiang Chaowen

M

M

Chan Sze Chung

C

M

M

M

M

Zhang Ruibin

M

C

M

M

M

Zhang Junxi Jack

M

M

M

C

Notes:

  • C: Chairman of the relevant Board committees

  • M: Member of the relevant Board committees

Hong Kong, 23 January 2018

Tongfang Kontafarma Holdings Ltd. published this content on 23 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2018 15:19:05 UTC.

Original documenthttp://www.irasia.com/listco/hk/tfkf/announcement/a187647-e1312.pdf

Public permalinkhttp://www.publicnow.com/view/BE338846C0EEC754BF5BFA93288445019DD19F60