Bloomage BioTechnology : Announcements and Notices - List of Directors and their Role and Function

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Bloomage BioTechnology Corporation Limited

華 熙 生 物 科 技 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 00963)

List of Directors and their Role and Function

The members of the board ("Board") of directors ("Directors") of Bloomage BioTechnology Corporation Limited are set out below.

Chairman and Executive Director

Ms. Zhao Yan

Chief Executive Officer and Executive Director

Mr. Jin Xuekun

Executive Directors

Ms. Liu Aihua Ms. Wang Aihua

Non-executive Director

Mr. Yau Wai Yan

Independent Non-executive Directors

Ms. Zhan Lili Mr. Li Junhong

Mr. Xue Zhaofeng

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
Ms. Zhao Yan
Mr. Jin Xuekun	Member
Ms. Liu Aihua	Member
Ms. Wang Aihua
Mr. Yau Wai Yan
Ms. Zhan Lili	Member	Chairman
Mr. Li Junhong	Chairman	Member
Mr. Xue Zhaofeng	Member	Member	Chairman

Hong Kong, 18 January 2016