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北斗嘉药业股份有限公司专注于健康医药大数据服务,中草药种植,中药材贸易等业务领域。集团致力于应用大数据技术,发展并提供智慧医疗和健康管理服务,为国人创造健康和美好的生活。

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors (the “Board”) of Northeast Tiger Pharmaceutical Co., Ltd.* are set out below:

Executive directors are Wang Shaoyan, Cui Bingyan and Jiang Xiaobin.

Non-executive directors are Shi Peng and Cao Yang.

Independent non-executive directors are Gao Zhikai, Hui Lai Yam and Yang Yulin.


The Board has set up 4 board committees. The membership information of these committees on which each Board member serves is set out below:

Director\Committee Audit Committee Remuneration Committee Nomination Committee Executive Committee
Wang Shaoyan   C C
Cui Bingyan       M
Jiang Xiaobin       M
Shi Peng   M    
Cao Yang        
Gao Zhikai M C M  
Hui Lai Yam M      
Yang Yulin C M M  

M :Member of relevant committee

C :Chairman of relevant committee

Jilin, The People’s Republic of China, 31 May 2017

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