List of directors and their role and function

瑋 俊 生 物 科 技 有 限 公 司

Wai Chun Bio-Technology Limited

(Incorporated in Cayman Islands with limited liability)

(Stock code: 0660)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of Directors (the "Board") of Wai Chun Bio-Technology Limited are set out below.

Executive Director:

Mr. Lam Ching Kui (Chairman and Chief Executive Officer)

Independent Non-executive Directors:

Mr. Chan Chun Wai, Tony

Mr. Hau Pak Man

There are three 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, 14 September 2020

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