Jin Bao Bao : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Jin Bao Bao Holdings Limited

金 寶 寶 控股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 01239)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (''Board'') of directors (''Director(s)'') of Jin Bao Bao Holdings Limited are set out below:

Chairman and Executive Director

Mr. Ling Zheng

Vice Chairman and Executive Director

Mr. He Xiaoming

Executive Directors

Ms. Ngai Mei Ms. Xie Yan

Independent Non-executive Directors

Mr. Lee Chi Hwa, Joshua Ms. Bu Yanan

Mr. Chan Chun Kau

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

Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
Mr. Lee Chi Hwa, Joshua	C	C	M
Ms. Bu Yanan	M	M	C
Mr. Chan Chun Kau	M	M	M

Notes:

C: Chairman of the relevant Board committees M: Member of the relevant Board committees Hong Kong, 5 July 2017