PDF《北京京客隆商业集团股份有限公司》

1 北京京客隆商业集团股份有限公司 BEIJING JINGKELONG COMPANY LIMITED* (a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 814) List of Directors and their Roles and Functions The members of the board of directors ("Board") of Beijing Jingkelong Company Limited are set out below: Executive Directors Mr.

Li Jianwen (Chairman) Mr. Shang Yongtian Ms. Li Chunyan Mr. Zhang Liwei Non-executive Directors Ms. Zhang Yan Mr. Li Shunxiang Independent Non-executive Directors Mr. Wang Liping Mr. Chen Liping Mr. Choi Onward

2 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. Li Jianwen M M Mr. Shang Yongtian Ms. Li Chunyan Mr. Zhang Liwei Ms. Zhang Yan Mr. Li Shunxiang Mr. Wang Liping M M C Mr. Chen Liping M C M Mr. Choi Onward C Notes: C: represents Chairman of the relevant Committees M: represents Member of relevant Committees Beijing, the PRC

24 May

2019 * For identification purpose only