PDF《天津滨海泰达物流集团股份有限公司》

天津滨海泰达物流集团股份有限公司 Tianjin Binhai Teda Logistics (Group) Corporation Limited* (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 8348) LIST OF MEMBERS OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (the "Board") of Tianjin Binhai Teda Logistics (Group) Corporation Limited are set out below: Executive Director Mr.

Yang Weihong (Chairman of the Board) Non-executive Directors Independent Non-executive Directors Ms. Peng Bo Mr. Cheng Xinsheng Miss. Tse, Theresa Y Y Mr. Japhet Sebastian Law Mr. Yang Xiaoping Mr. Zhou Zisheng Mr .Zheng Yuying The Board has established three special committees which comprise: Director/member Nomination committee Remuneration committee Audit committee Yang Weihong C Peng Bo Tse, Therese Y Y Yang Xiaoping Zheng Yuying Cheng Xinsheng M M Japhet Sebastian Law M C M Zhou Zisheng C Note: "C" represents chairman of the corresponding special committee "M" represents member of the corresponding special committee Tianjin, the PRC

9 July

2018 For identification purposes only *