Cnnc International LimitedHKEX: 2302

List of directors and their roles and functions

· Issued by Cnnc International Limited
CNNC INTERNATIONAL LIMITED

中核國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2302) List of Directors and their Role and Functions

The members of the board of Directors ("Board") of CNNC International Limited are set out below:-

Non-executive Director, Chairman

Mr. Yang Chaodong

Executive Director, Chief Executive Officer

Ms. Wang Ying

Executive Director, Vice General Manager

Mr. Gao Shangxiong Non-executive Director Mr. Xu Shouyi

Independent Non-executive Directors

Mr. Cheong Ying Chew Henry Mr. Cui Liguo

Mr. Zhang Lei

Board Committee

Director

Audit

Committee

Remuneration

Committee

Nomination

Committee

Mr. Yang Chaodong

C

Ms. Wang Ying

M

M

Mr. Xu Shouyi

M

M

Mr. Cheong Ying Chew Henry

C

M

M

Mr. Cui Liguo

M

C

M

Mr. Zhang Lei

M

M

M

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

Notes:

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

Hong Kong, 21st March, 2017